PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prospect Healthcare (hairmyres) Group Limited. The company was founded 21 years ago and was given the registration number 04724864. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
Company Number	:	04724864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	29 November 2012	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	29 November 2012	Active
First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	22 October 2018	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	04 August 2009	Active
University Hospital, The Murray Building, Marton Road, Middlesbrough, England, TS4 3BW	Secretary	30 November 2009	Active
3 White Oak Square, London Road, Swanley, BR8 7AG	Secretary	28 November 2007	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Secretary	14 October 2010	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Secretary	06 August 2012	Active
3 White Oak Square, London Road, Swanley, BR8 7AG	Secretary	28 February 2010	Active
85 Pickhurst Rise, Bromley, BR4 0AE	Secretary	06 June 2003	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	07 April 2003	Active
5 Rowallan Drive, Bedford, MK41 8AW	Director	06 June 2003	Active
4 Blythe Way, Solihull, B91 3EY	Director	06 June 2003	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	12 February 2014	Active
9, The Park, Christleton, CH3 7AR	Director	31 October 2008	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	28 May 2009	Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN	Director	15 October 2007	Active
20 Belmont Hill, Lewisham, London, SE13 5BD	Director	24 March 2005	Active
57 Ashwell Street, Ashwell, Baldock, SG7 5QT	Director	19 April 2005	Active
108 Whitedown Lane, Alton, GU34 1QR	Director	19 April 2005	Active
108 Whitedown Lane, Alton, GU34 1QR	Director	06 June 2003	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	07 April 2003	Active
3 White Oak Square, London Road, Swanley, BR8 7AG	Director	09 December 2008	Active
SE9	Director	06 June 2003	Active
10 Upper Bank Street, London, E14 5JJ	Director	07 April 2003	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	21 October 2010	Active
4 Rosewood, Woking, GU22 7LE	Director	08 February 2006	Active
24 The Poplars, Forncett St Peter, Norwich, NR16 1HP	Director	22 March 2006	Active
37 Hardwick Lane, Buckden, Huntingdon, PE19 5UN	Director	09 February 2004	Active

People with Significant Control

Innisfree M&G Ppp Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement