This company is commonly known as Prospect Healthcare (reading) Holdings Limited. The company was founded 23 years ago and was given the registration number 04150612. 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 (READING) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04150612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2001 |
| 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 | 31 January 2014 | Active |
| Innisfree Limited, First Floor, Boundary House, Charterhouse Street, London, England, EC1M 6HR | Director | 05 September 2019 | Active |
| Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 28 February 2024 | Active |
| 1st Floor, Boundary House, 91/93, Charterhouse Street, London, England, EC1M 6HR | Director | 29 September 2017 | Active |
| 8 White Oak Square, London Road, Swanley, England, BR8 7AG | Secretary | 06 October 2009 | Active |
| 8 White Oak Square, London Road, Swanley, England, BR8 7AG | Secretary | 07 November 2011 | Active |
| 36 Valley Road, Kenley, CR8 5BQ | Secretary | 28 November 2007 | Active |
| 85 Pickhurst Rise, Bromley, BR4 0AE | Secretary | 27 April 2001 | Active |
| 37 Hardwick Lane, Buckden, Huntingdon, PE19 5UN | Secretary | 30 January 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 January 2001 | Active |
| 1st Floor, Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR | Director | 01 October 2018 | Active |
| Boundary House, 91/93, Charterhouse Street, London, England, EC1M 6HR | Director | 31 March 2017 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 September 2014 | Active |
| 4 Blythe Way, Solihull, B91 3EY | Director | 12 July 2002 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 23 November 2011 | Active |
| Kier Group Plc, Tempsford Hall, Sandy, SG19 2BD | Director | 21 July 2010 | Active |
| Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Director | 27 April 2001 | Active |
| 20 Belmont Hill, Lewisham, London, SE13 5BD | Director | 19 October 2004 | Active |
| 3 Newmans Drive, Harpenden, AL5 2HN | Director | 24 September 2008 | Active |
| 108 Whitedown Lane, Alton, GU34 1QR | Director | 14 December 2001 | Active |
| Tempsford Hall, Sandy, SG19 2BD | Director | 15 June 2001 | Active |
| 56, Glenluce Road, London, SE3 7SB | Director | 30 January 2001 | Active |
| 7th Floor Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS | Director | 20 January 2010 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 19 April 2016 | Active |
| 1st Floor, Boundary House,, 91-93 Charterhouse Street, London, England, EC1M 6HR | Director | 16 December 2016 | Active |
| 4 Rosewood, Woking, GU22 7LE | Director | 08 February 2006 | Active |
| Kier Project Investment Limited, Tempsford Hall, Sandy, Great Britain, SG19 2BD | Director | 22 March 2006 | Active |
| 37 Hardwick Lane, Buckden, Huntingdon, PE19 5UN | Director | 30 January 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 January 2001 | Active |
| Innisfree Schools (F2c) 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-05 | Officers | Appoint person director company with name date. | Download |
| 2017-10-05 | Officers | Termination director company with name termination date. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type small. | Download |
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