PROSPECT MEDICAL (MALVERN) LIMITED
Overview
| Company Name | PROSPECT MEDICAL (MALVERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05802690 |
| 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 MEDICAL (MALVERN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROSPECT MEDICAL (MALVERN) LIMITED located?
| Registered Office Address | 3 Barrington Road WA14 1GY Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPECT MEDICAL (MALVERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROSPECT MEDICAL (MALVERN) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for PROSPECT MEDICAL (MALVERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steven David Noble as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Sian Taylor as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||
Appointment of Mr Owen Roach as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Director's details changed for Assura Cs Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023 | 2 pages | CH01 | ||
Change of details for Assura Financing Plc as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on Jul 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick William Lowther as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Sarah Taylor as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Appointment of Assura Cs Limited as a director on Mar 09, 2023 | 2 pages | AP02 | ||
Termination of appointment of Simon John Oborn as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert James as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Dunmore as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Appointment of Mr James Dunmore as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Paul Gould as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2021 with updates | 6 pages | CS01 | ||
Cessation of Assura Investments Limited as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||
Notification of Assura Financing Plc as a person with significant control on Dec 17, 2020 | 2 pages | PSC02 | ||
Who are the officers of PROSPECT MEDICAL (MALVERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Orla Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | England | British | Director | 199861060001 | ||||||||
| COTTAM, Jayne Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Director | 238501060002 | ||||||||
| JAMES, Robert | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Surveyor | 163155360001 | ||||||||
| NOBLE, Steven David | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Chief Investment Officer | 247653140001 | ||||||||
| ROACH, Owen | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Chartered Accountant | 312659760001 | ||||||||
| TAYLOR, Sarah | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Chief People Officer | 306577470001 | ||||||||
| TAYLOR, Sian | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Operations Director | 315621910001 | ||||||||
| ASSURA CS LIMITED | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom |
| 149895250002 | ||||||||||
| HENRY, George Francis James, Doctor | Secretary | Staplow HR8 1NQ Ledbury Old Mill House Herefordshire United Kingdom | British | General Practitioner | 112821990001 | |||||||||
| HAMILTON HOUSE CORPORATE SERVICES LIMITED | Secretary | Hamilton House 20-26 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | 78309320001 | |||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BUSHER, Guy Louis, Doctor | Director | 300 Pickersleigh Road WR14 2GP Malvern Prospect View Worcestershire United Kingdom | United Kingdom | British | Gp | 150669890001 | ||||||||
| BUSHER, Guy Louis, Doctor | Director | 300 Pickersleigh Road WR14 2GP Malvern Prospect View Worcestershire | United Kingdom | British | Doctor | 150669890001 | ||||||||
| DUNMORE, James | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | Director | 286080150001 | ||||||||
| GOULD, Simon Paul | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | Director | 241791790001 | ||||||||
| HENRY, George Francis James, Doctor | Director | Staplow HR8 1NQ Ledbury Old Mill House Herefordshire United Kingdom | United Kingdom | British | General Practitioner | 112821990002 | ||||||||
| JARRETT, Kenneth William, Dr | Director | 225 West Malvern Road WR14 4BE Malvern Worcestershire | British | General Medical Practitioner | 112821750001 | |||||||||
| LOWTHER, Patrick William | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | Director | 193127010002 | ||||||||
| MATHER, James, Dr | Director | Old Church Road WR13 6EZ Colwall Winterslow Worcestershire | United Kingdom | British | General Practioner | 129961830001 | ||||||||
| MEREDITH, Andrew Scott, Doctor | Director | Llanwenarth Mathon Road Colwall WR13 6ER Malvern Worcestershire | British | General Practitioner | 112821880001 | |||||||||
| OBORN, Simon John | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | Director | 262808330002 | ||||||||
| RADLEY, David, Dr | Director | Hornyold Road WR14 1QH Malvern 44 Worcestershire | England | British | Company Director | 137788360001 | ||||||||
| ROBERTS, Sarah Diana, Dr | Director | Winterslow Old Church Road WR13 6EZ Colwall Worcestershire | United Kingdom | British | Doctor | 245991300001 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PROSPECT MEDICAL (MALVERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assura Financing Plc | Dec 17, 2020 | Barrington Road WA14 1GY Altrincham 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Assura Investments Limited | Jun 03, 2020 | Greenalls Avenue WA4 6HL Warrington The Brew House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROSPECT MEDICAL (MALVERN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | Jun 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or 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