PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
Overview
| Company Name | PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04724864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLASSGRANGE LIMITED | Apr 07, 2003 | Apr 07, 2003 |
What are the latest accounts for PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Mar 31, 2020 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 34 pages | AA | ||||||||||
Who are the officers of PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent England |
| 137166280005 | ||||||||||
| BROOKING, David John | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | British | 170729550003 | |||||||||
| JAMES, Christopher | Director | Boundary House 91/93 Charterhouse Street EC1M 6HR London First Floor United Kingdom | United Kingdom | British | 146543930001 | |||||||||
| THORNTON, Jeffrey Michael | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | British | 19241770002 | |||||||||
| CONNELL, David Richard | Secretary | c/o The James Cook The Murray Building Marton Road TS4 3BW Middlesbrough University Hospital Teesside England | 147798660001 | |||||||||||
| CRESSWELL, Philip Abel | Secretary | 3 White Oak Square London Road BR8 7AG Swanley Kent | British | 79102240001 | ||||||||||
| CUNLIFFE, Jemma | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | 154913160001 | |||||||||||
| PEREZ-LUNA, George | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | 171154820001 | |||||||||||
| ROWBURY, Timothy James | Secretary | 3 White Oak Square London Road BR8 7AG Swanley Kent | 149446010001 | |||||||||||
| WEST, Robert Stuart | Secretary | 85 Pickhurst Rise BR4 0AE Bromley Kent | British | 59417170002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BARNES, Gary | Director | 5 Rowallan Drive MK41 8AW Bedford Bedfordshire | British | 30702200001 | ||||||||||
| BYRNE, James Anthony John | Director | 4 Blythe Way B91 3EY Solihull West Midlands | British | 83499160001 | ||||||||||
| CLARK, Sheila Jamieson | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | British | 179534670001 | |||||||||
| CROWTHER, Nicholas John Edward | Director | The Park CH3 7AR Christleton 9 Cheshire | British | 134368730001 | ||||||||||
| FERNANDES, Milton Anthony | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | British | 108927700001 | |||||||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||||||
| FINEGAN, Andrea | Director | 20 Belmont Hill Lewisham SE13 5BD London | German | 65514200005 | ||||||||||
| GEORGE, Philip Roger Perkins | Director | 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire | United Kingdom | British | 95133490003 | |||||||||
| HUBBARD, John Montague Knibb | Director | 108 Whitedown Lane GU34 1QR Alton Hampshire | England | British | 62582590001 | |||||||||
| HUBBARD, John Montague Knibb | Director | 108 Whitedown Lane GU34 1QR Alton Hampshire | England | British | 62582590001 | |||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| PATKUNANATHAN, Sharmila | Director | 3 White Oak Square London Road BR8 7AG Swanley Kent | Uk | Australian | 133550710001 | |||||||||
| PEARSON, Timothy Richard | Director | SE9 | England | British | 46889670002 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| SHEEHAN, Richard Keith | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | English | 117776240001 | |||||||||
| WARD, James William | Director | 4 Rosewood GU22 7LE Woking Surrey | England | British | 612190002 | |||||||||
| WHISCOMBE, Phil John | Director | 24 The Poplars Forncett St Peter NR16 1HP Norwich Norfolk | England | British | 187517160001 | |||||||||
| YOUNG, John Andrew | Director | 37 Hardwick Lane Buckden PE19 5UN Huntingdon Cambridgeshire | British | 70936070001 |
Who are the persons with significant control of PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree M&G Ppp Llp | Apr 06, 2016 | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | May 09, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0