PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES - SWANLEY


Company Profile Company Filings

Overview

PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES is a Private Unlimited Company from SWANLEY and has the status: Active.
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202540. The accounts status is SMALL.

PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES - SWANLEY

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES Jan 1968 British Director 2018-10-22 CURRENT
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 2009-08-04 CURRENT
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2012-11-29 CURRENT
MR DAVID JOHN BROOKING Jan 1967 British Director 2012-11-29 CURRENT
MR DAVID RICHARD CONNELL Secretary 2009-11-30 UNTIL 2010-02-28 RESIGNED
MR PHILIP ABEL CRESSWELL Jan 1948 British Secretary 2007-11-28 UNTIL 2009-11-30 RESIGNED
MISS JEMMA CUNLIFFE Secretary 2010-10-14 UNTIL 2012-08-06 RESIGNED
MR GEORGE PEREZ-LUNA Secretary 2012-08-06 UNTIL 2012-11-29 RESIGNED
MR TIMOTHY JAMES ROWBURY Secretary 2010-02-28 UNTIL 2010-10-14 RESIGNED
ROBERT STUART WEST May 1956 Secretary 2004-08-10 UNTIL 2007-11-09 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2005-04-19 UNTIL 2007-05-23 RESIGNED
JOHN ANDREW YOUNG Jun 1945 British Director 2004-08-10 UNTIL 2008-02-08 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2006-03-22 UNTIL 2008-02-08 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2006-02-08 UNTIL 2008-12-09 RESIGNED
MR RICHARD KEITH SHEEHAN May 1975 English Director 2010-10-21 UNTIL 2018-10-22 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 2004-08-10 UNTIL 2005-03-24 RESIGNED
SHARMILA PATKUNANATHAN Jun 1977 Australian Director 2008-12-09 UNTIL 2010-10-21 RESIGNED
JOHN MONTAGUE KNIBB HUBBARD Jun 1950 British Director 2005-04-19 UNTIL 2007-05-23 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2008-10-31 UNTIL 2009-05-28 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2005-03-24 UNTIL 2006-02-08 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
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2008-10-31 UNTIL 2009-05-28 RESIGNED
MRS SHEILA JAMIESON CLARK Oct 1973 British Director 2014-02-12 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prospect Healthcare (Hairmyres) Holdings Limited 2016-04-06 Swanley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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