PROSPECT HEALTHCARE (IPSWICH) LIMITED
Overview
| Company Name | PROSPECT HEALTHCARE (IPSWICH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05417894 |
| 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 (IPSWICH) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is PROSPECT HEALTHCARE (IPSWICH) LIMITED located?
| Registered Office Address | c/o EMS Third Floor, South Building 200 Aldersgate Street EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSPECT HEALTHCARE (IPSWICH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCREENGRAIN LIMITED | Apr 07, 2005 | Apr 07, 2005 |
What are the latest accounts for PROSPECT HEALTHCARE (IPSWICH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PROSPECT HEALTHCARE (IPSWICH) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for PROSPECT HEALTHCARE (IPSWICH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Glenn Sinclair Pearce as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 08, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 27 pages | AA | ||
Termination of appointment of William Edward Morris as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Oliver Matthew Peach as a secretary on Aug 16, 2022 | 2 pages | AP03 | ||
Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to C/O Ems Third Floor, South Building 200 Aldersgate Street London EC1A 4HD on Aug 24, 2022 | 1 pages | AD01 | ||
Termination of appointment of Asset Management Solutions Limited as a secretary on Aug 17, 2022 | 1 pages | TM02 | ||
Appointment of Mr William Edward Morris as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Edward Morris as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Appointment of Ms Katherine Victoria Morgan as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 28 pages | AA | ||
Appointment of Mr William Edward Morris as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Clément David Baptiste Leverd as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Hannah Holman as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Harding as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||
Who are the officers of PROSPECT HEALTHCARE (IPSWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACH, Oliver Matthew | Secretary | 200 Aldersgate Street EC4A 4HD London 3rd Floor, South Building United Kingdom | 303442910001 | |||||||||||
| BESWETHERICK, Elizabeth Jo | Director | Level 7 One Bartholomew Close, Barts Sq EC1A 7BL London Infrared Capital Partners Ltd England | England | British | Associate, Asset Management | 246894680001 | ||||||||
| HOLMAN, Hannah | Director | 200 Aldersgate Street EC1A 4HD London Equitix, 3rd Floor South England | United Kingdom | British | Director | 254825890001 | ||||||||
| MORGAN, Katherine Victoria | Director | One Bartholomew Close Barts Sq. EC1A 7BL London Ircp, Level 7 England | England | British | Investment Director | 289756560001 | ||||||||
| FAIRBANK, Graham Bruce | Secretary | Charles Street CF10 2GE Cardiff 46 Wales | 174570430001 | |||||||||||
| GEORGE, Philip Roger Perkins | Secretary | 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire | British | Accountant | 95133490003 | |||||||||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | 46 Charles Street CF10 2GE Cardiff Second Floor Wales |
| 114724080001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BESTWETHERICK, Elizabeth Jo | Director | Charles Ii Street SW1Y 4QU London Infrared Capital Partners Ltd England | England | British | Associate, Asset Management | 246894340001 | ||||||||
| COOPER, Phillip John | Director | 126 Broad Hinton RG10 0XH Twyford Berkshire | United Kingdom | British | Asset Manager | 116775310001 | ||||||||
| CRAWFORD, Richard | Director | Stoke Cottage Broom Way KT13 9TG Weybridge Surrey | United Kingdom | British | Banker | 110876150001 | ||||||||
| FAIRBANK, Graham Bruce | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Senior Financial Analyst | 153133930001 | ||||||||
| GEORGE, Philip Roger Perkins | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | Accountant | 95133490003 | ||||||||
| HARDING, David John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | England | British | Director | 179236270001 | ||||||||
| JONES, Bryn David Murray | Director | Westwood St Dunstan West Street TN4 8XT Mayfield East Sussex | United Kingdom | British | Banker | 123252980001 | ||||||||
| LEVERD, Clément David Baptiste | Director | Level 7 One Bartholomew Close, Barts Sq EC1A 7BL London Infrared Capital Partners Ltd England | England | French | Investment Executive | 205083370002 | ||||||||
| MACDONALD, Duncan Robert Stuart | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Senior Pfi Project Manager | 153023410001 | ||||||||
| MORRIS, William Edward | Director | One Bartholomew Close Barts Sq. EC1A 7BL London Ircp, Level 7 England | United Kingdom | British | Investment Director | 289326600001 | ||||||||
| MORRIS, William Edward | Director | One Bartholomew Close EC1A 7BL London Ircp, Level 7 England | United Kingdom | British | Investment Director | 289326600001 | ||||||||
| NEWTON, Robert James | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | Investment Director, Infrastructure | 295465260001 | ||||||||
| NUTTALL, Richard | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | English | Commercial Manager | 152685380001 | ||||||||
| PEARCE, Glenn Sinclair | Director | 200 Aldersgate Street EC1A 4HD London Equitix, 3rd Floor South England | Scotland | British | Director | 176131560002 | ||||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | Asset Manager | 123048390001 | ||||||||
| SHELDRAKE, Peter John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | Director | 164986530026 | ||||||||
| VERMEER, Daniel Marinus Maria | Director | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London Equitix England | United Kingdom | Dutch | Director | 245906740001 | ||||||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | Asset Manager | 62992220014 | ||||||||
| WHISCOMBE, Phil John | Director | 24 The Poplars Forncett St Peter NR16 1HP Norwich Norfolk | England | British | Chartered Quantity Surveyor | 187517160001 | ||||||||
| YOUNG, John Andrew | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Civil Engineer | 70936070004 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PROSPECT HEALTHCARE (IPSWICH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prospect Healthcare (Ipswich) Holdings Ltd | Apr 06, 2016 | Charles Street CF10 2GE Cardiff 46 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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