This company is commonly known as Prospect Healthcare (hairmyres) Holdings Limited. The company was founded 26 years ago and was given the registration number 03507436. 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.
| Name | : | PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03507436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, 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, BR8 7AG | Secretary | 14 October 2010 | Active |
| 4 The Spinney, 42 West Common, Harpenden, AL5 2JW | Secretary | 01 December 2000 | Active |
| Gallowbrook House, Paxton Hill, Great Paxton, PE19 6RA | Secretary | 10 February 1998 | Active |
| 8, White Oak Square, London Road, Swanley, 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 | 24 April 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 February 1998 | Active |
| 5 Rowallan Drive, Bedford, MK41 8AW | Director | 10 February 1998 | Active |
| 4 Blythe Way, Solihull, B91 3EY | Director | 12 July 2002 | Active |
| 8, White Oak Square, London Road, Swanley, 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, 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 | 24 April 2001 | Active |
| Tempsford Hall, Sandy, SG19 2BD | Director | 06 April 2001 | Active |
| Gallowbrook House, Paxton Hill, Great Paxton, PE19 6RA | Director | 10 February 1998 | Active |
| 3 White Oak Square, London Road, Swanley, BR8 7AG | Director | 09 December 2008 | Active |
| SE9 | Director | 10 February 1998 | 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 |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 February 1998 | Active |
| Prospect Healthcare (Hairmyres) Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, White Oak Square, Swanley, United Kingdom, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-23 | Address | Change sail address company with old address new address. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Resolution | Resolution. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-07-23 | Resolution | Resolution. | Download |
| 2021-07-23 | Resolution | Resolution. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-18 | Resolution | Resolution. | Download |
| 2020-07-15 | Resolution | Resolution. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Officers | Termination director company with name termination date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
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