PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507436. The accounts status is FULL and accounts are next due on 31/12/2024.
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507436. The accounts status is FULL and accounts are next due on 31/12/2024.
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED - SWANLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2012-11-29 | CURRENT | ||
MR CHRISTOPHER JAMES | Jan 1968 | British | Director | 2018-10-22 | CURRENT |
MR JEFFREY MICHAEL THORNTON | Apr 1953 | British | Director | 2009-08-04 | CURRENT |
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2012-11-29 | CURRENT |
CYRIL LESLIE MITCHELL | Nov 1942 | British | Secretary | 1998-02-10 UNTIL 2000-11-30 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2008-10-31 UNTIL 2009-05-28 | RESIGNED |
MR IAN MICHAEL LAWSON | Sep 1957 | British | Director | 2001-04-06 UNTIL 2002-07-12 | RESIGNED |
JOHN MONTAGUE KNIBB HUBBARD | Jun 1950 | British | Director | 2005-04-19 UNTIL 2007-05-23 | RESIGNED |
JOHN MONTAGUE KNIBB HUBBARD | Jun 1950 | British | Director | 2001-04-24 UNTIL 2005-03-24 | RESIGNED |
CYRIL LESLIE MITCHELL | Nov 1942 | British | Director | 1998-02-10 UNTIL 2000-11-30 | RESIGNED |
ROBERT STUART WEST | May 1956 | Secretary | 2001-04-24 UNTIL 2007-11-09 | RESIGNED | |
MR TIMOTHY JAMES ROWBURY | Secretary | 2010-02-28 UNTIL 2010-10-14 | RESIGNED | ||
TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 1998-02-10 UNTIL 2005-03-24 | RESIGNED |
MISS DEENA ELIZABETH MATTAR | Aug 1965 | British | Secretary | 2000-12-01 UNTIL 2001-04-24 | RESIGNED |
MISS JEMMA CUNLIFFE | Secretary | 2010-10-14 UNTIL 2012-08-06 | RESIGNED | ||
MR PHILIP ABEL CRESSWELL | Jan 1948 | British | Secretary | 2007-11-28 UNTIL 2009-11-30 | RESIGNED |
MR DAVID RICHARD CONNELL | Secretary | 2009-11-30 UNTIL 2010-02-28 | RESIGNED | ||
MR GEORGE PEREZ-LUNA | Secretary | 2012-08-06 UNTIL 2012-11-29 | RESIGNED | ||
SHARMILA PATKUNANATHAN | Jun 1977 | Australian | Director | 2008-12-09 UNTIL 2010-10-21 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 2005-03-24 UNTIL 2006-02-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-10 UNTIL 1998-02-10 | RESIGNED | ||
MR RICHARD KEITH SHEEHAN | May 1975 | English | Director | 2010-10-21 UNTIL 2018-10-22 | RESIGNED |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2005-04-19 UNTIL 2007-05-23 | RESIGNED |
JAMES ANTHONY JOHN BYRNE | Jan 1956 | British | Director | 2002-07-12 UNTIL 2006-03-22 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2007-10-15 UNTIL 2008-10-31 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2009-05-28 UNTIL 2012-11-29 | RESIGNED |
MRS SHEILA JAMIESON CLARK | Oct 1973 | British | Director | 2014-02-12 UNTIL 2016-04-22 | RESIGNED |
MR PHIL JOHN WHISCOMBE | Aug 1947 | British | Director | 2006-03-22 UNTIL 2008-02-08 | RESIGNED |
GARY BARNES | Oct 1954 | British | Director | 1998-02-10 UNTIL 2004-02-09 | RESIGNED |
JOHN ANDREW YOUNG | Jun 1945 | British | Director | 2004-02-09 UNTIL 2008-02-08 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2006-02-08 UNTIL 2008-12-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-10 UNTIL 1998-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prospect Healthcare (Hairmyres) Group Limited | 2016-04-06 | Swanley Kent, England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |