Menna Overview
Here’s a quick overview of PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED 👀 — a Swanley, Kent based business that started in 2003.
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
- Company statusactive
- Company No04844461
- Age23 years Incorporated 24 July 2003
- Officers4
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED is an active company incorporated on 24 July 2003 and based in Swanley, Kent. The company was registered 23 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Change Person Director Company
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate secretary | 15 Nov 2013 | |
| CARTER, Jonathan Laurence David | director | Oct 1989 | 21 Jul 2023 |
| HAWKINS, Kevin Stuart | director | Mar 1969 | 10 Jul 2024 |
| THORNE, Alexander Victor | director | Mar 1989 | 31 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prospect Healthcare (Hinchingbrooke) Holdings Limited | 06 Apr 2016 |
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WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BROOKING, David John are mutual persons.
DERBY HEALTHCARE PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BROOKING, David John are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart, BROOKING, David John are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart, BROOKING, David John, HUBBARD, John Montague Knibb, SEMPLE, Brian Mervyn are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
CARTER, Jonathan Laurence David are mutual persons.
ARQIVA PP FINANCING PLC
CARTER, Jonathan Laurence David are mutual persons.
ARQIVA FINANCING PLC
CARTER, Jonathan Laurence David are mutual persons.
ARQIVA FINANCING NO 3 PLC
CARTER, Jonathan Laurence David are mutual persons.
ARQIVA BROADCAST FINANCE PLC
CARTER, Jonathan Laurence David are mutual persons.
ASPIRE DEFENCE FINANCE PLC
THORNE, Alexander Victor, BROOKING, David John, SEMPLE, Brian Mervyn are mutual persons.
ARUNDALE WALK RESIDENTS MANAGEMENT COMPANY LIMITED
CRESSWELL, Philip Abel are mutual persons.
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
CRESSWELL, Philip Abel, WEST, Robert Stuart, BROOKING, David John, HUBBARD, John Montague Knibb, YOUNG, John Andrew are mutual persons.
ENDEAVOUR SCH PLC
BROOKING, David John, GRAHAM, John are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
BROOKING, David John are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
BYRNE, James Anthony John, YOUNG, John Andrew are mutual persons.
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
EXAKOUSTIDOU, Angeliki Maria, FOOT, David Alexander John, Mr. are mutual persons.
HDM SCHOOLS SOLUTIONS LTD.
EXAKOUSTIDOU, Angeliki Maria, FOOT, David Alexander John, Mr. are mutual persons.
ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
FINEGAN, Andrea are mutual persons.
INFRARED PARTNERS LLP
GEORGE, Philip Roger Perkins are mutual persons.
CHARLES II REALISATION LLP
GEORGE, Philip Roger Perkins are mutual persons.
KAJIMA COMMUNITY LIMITED
GILL, Christopher Mark David, RUDD-JONES, Julian Mark are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
GRAHAM, John are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
GRAHAM, John are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
GRAHAM, John are mutual persons.
AMERY HILL SCHOOL ACADEMY TRUST
HUBBARD, John Montague Knibb are mutual persons.
SDCL EFFICIENCY INCOME TRUST PLC
ROPER, Anthony Charles are mutual persons.
ABRDN EUROPEAN LOGISTICS INCOME PLC
ROPER, Anthony Charles are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
ROPER, Anthony Charles are mutual persons.
NORTHBOURNE PARK SCHOOL LIMITED
SEMPLE, Brian Mervyn are mutual persons.
ANNES GATE PROPERTY PLC
WAYMENT, Mark Christopher are mutual persons.
BY CHELMER PLC
WAYMENT, Mark Christopher are mutual persons.
NORFOLK FAMILY HISTORY SOCIETY
WHISCOMBE, Phil John are mutual persons.
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Menna Overview
Here’s a quick overview of PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED 👀 — a Swanley, Kent based business that started in 2003.