PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED: Filings

  • Overview

    Company NamePROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04724864
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    32 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    33 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    34 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    35 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 31/12/2021
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 30/09/2021
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 30/09/2021
    RES13

    Group of companies' accounts made up to Mar 31, 2021

    34 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Chairman appointed/principal payment/documents 30/06/2021
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Principal payment/documents 30/06/2021
    RES13

    Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021

    1 pagesCH04

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 30/09/2020
    RES13

    Group of companies' accounts made up to Mar 31, 2020

    34 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appt chairman/ interst payment 30/06/2020
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir/sec auth to execute & deliver docs re on-loan deed, 25/03/2020
    RES13

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re dividend / payment in respect of tax relief 30/09/2019
    RES13

    Group of companies' accounts made up to Mar 31, 2019

    34 pagesAA

    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