PROSPECT HEALTHCARE (READING) LIMITED

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

This company is commonly known as Prospect Healthcare (reading) Limited. The company was founded 25 years ago and was given the registration number 03812009. 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 (READING) LIMITED
Company Number	:	03812009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 1999
End of financial year	:	31 March 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	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
4 The Spinney, 42 West Common, Harpenden, AL5 2JW	Secretary	01 December 2000	Active
Gallowbrook House, Paxton Hill, Great Paxton, PE19 6RA	Secretary	19 July 1999	Active
85 Pickhurst Rise, Bromley, BR4 0AE	Secretary	27 April 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 July 1999	Active
5 Rowallan Drive, Bedford, MK41 8AW	Director	19 July 1999	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	19 July 1999	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 Ltd, Tempsford Hall, Sandy, SG19 2BD	Director	22 March 2006	Active
37 Hardwick Lane, Buckden, Huntingdon, PE19 5UN	Director	26 January 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 July 1999	Active

People with Significant Control

Prospect Healthcare (Reading) 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

PROSPECT HEALTHCARE (READING) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement