PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

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

This company is commonly known as Prospect Healthcare (hinchingbrooke) Holdings Limited. The company was founded 21 years ago and was given the registration number 04844460. 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 81100 - Combined facilities support activities.

Company Information

Name	:	PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
Company Number	:	04844460
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

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	15 November 2013	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	21 July 2023	Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL	Director	25 January 2023	Active
Prospect Healthcare (Hinchingbrooke), Kajima, 10 St. Giles Square, London, United Kingdom, WC2H 8AP	Director	31 January 2020	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	31 January 2020	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Secretary	06 October 2009	Active
36 Valley Road, Kenley, CR8 5BQ	Secretary	24 September 2008	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Secretary	23 May 2011	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Secretary	27 November 2012	Active
25 Priestley Drive, Larkfield, Aylesford, ME20 6TX	Secretary	28 November 2007	Active
85 Pickhurst Rise, Bromley, BR4 0AE	Secretary	24 July 2003	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	24 July 2003	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	18 September 2014	Active
4 Blythe Way, Solihull, B91 3EY	Director	24 July 2003	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	29 April 2016	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	18 July 2012	Active
Kier Group Plc, Tempsford Hall, Sandy, SG19 2BD	Director	21 July 2010	Active
20 Belmont Hill, Lewisham, London, SE13 5BD	Director	05 March 2004	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	10 June 2020	Active
57 Ashwell Street, Ashwell, Baldock, SG7 5QT	Director	05 March 2004	Active
3 Newmans Drive, Harpenden, AL5 2HN	Director	24 September 2008	Active
108 Whitedown Lane, Alton, GU34 1QR	Director	19 April 2005	Active
108 Whitedown Lane, Alton, GU34 1QR	Director	24 July 2003	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	09 June 2016	Active
SE9	Director	24 July 2003	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	09 June 2016	Active
Kajima Partnerships Ltd, 55 Baker Street, London, England, W1U 8EW	Director	29 April 2016	Active
7th Floor Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS	Director	20 January 2010	Active
4 Rosewood, Woking, GU22 7LE	Director	08 February 2006	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	30 October 2018	Active
Kier Project Investment Ltd, Tempsford Hall, Sandy, SG19 2BD	Director	22 March 2006	Active
Kier Group Pension Scheme, Tempsford Hall, Sandy, United Kingdom, SG19 2BD	Director	15 December 2011	Active
37 Hardwick Lane, Buckden, Huntingdon, PE19 5UN	Director	24 July 2003	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	24 July 2003	Active

People with Significant Control

Redwood Partnership Ventures 2 Limited
Notified on	:	29 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, St. Giles Square, London, England, WC2H 8AP
Nature of control	:	Ownership of shares 75 to 100 percent

PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement