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PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES

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

This company is commonly known as Prospect Healthcare (hairmyres) Resources. The company was founded 20 years ago and was given the registration number 05202540. 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 64929 - Other credit granting n.e.c..

Company Information

Name:PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
Company Number:05202540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

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 InformationRoleAppointedStatus
8, White Oak Square, London Road, Swanley, England, BR8 7AG

Corporate Secretary29 November 2012Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director29 November 2012Active
First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director22 October 2018Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director04 August 2009Active
University Hospital, The Murray Building, Marton Road, Middlesbrough, England, TS4 3BW

Secretary30 November 2009Active
3 White Oak Square, London Road, Swanley, BR8 7AG

Secretary28 November 2007Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Secretary14 October 2010Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Secretary06 August 2012Active
3 White Oak Square, London Road, Swanley, BR8 7AG

Secretary28 February 2010Active
85 Pickhurst Rise, Bromley, BR4 0AE

Secretary10 August 2004Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director12 February 2014Active
9 The Park, Christleton, CH3 7AR

Director31 October 2008Active
9 The Park, Christleton, CH3 7AR

Director31 October 2008Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director28 May 2009Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN

Director15 October 2007Active
20 Belmont Hill, Lewisham, London, SE13 5BD

Director24 March 2005Active
57 Ashwell Street, Ashwell, Baldock, SG7 5QT

Director19 April 2005Active
108 Whitedown Lane, Alton, GU34 1QR

Director19 April 2005Active
3 White Oak Square, London Road, Swanley, BR8 7AG

Director09 December 2008Active
SE9

Director10 August 2004Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director21 October 2010Active
4 Rosewood, Woking, GU22 7LE

Director08 February 2006Active
24 The Poplars, Forncett St Peter, Norwich, NR16 1HP

Director22 March 2006Active
37 Hardwick Lane, Buckden, Huntingdon, PE19 5UN

Director10 August 2004Active

People with Significant Control

Prospect Healthcare (Hairmyres) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8 White Oak Square, London Road, Swanley, England, BR8 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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