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Home > England & Wales Companies > PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
Company Information for

PROSPECT HEALTHCARE (HAIRMYRES) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
03508096
Private Limited Company
Active

Company Overview

About Prospect Healthcare (hairmyres) Ltd
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED was founded on 1998-02-11 and has its registered office in Swanley. The organisation's status is listed as "Active". Prospect Healthcare (hairmyres) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Filing Information
Company Number 03508096
Company ID Number 03508096
Date formed 1998-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 18:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
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Companies with same name PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
The following companies were found which have the same name as PROSPECT HEALTHCARE (HAIRMYRES) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 2003-04-07
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 1998-02-10
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 2004-08-10

Company Officers of PROSPECT HEALTHCARE (HAIRMYRES) LIMITED

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Secretary 2012-11-29
DAVID JOHN BROOKING
Director 2012-11-29
RICHARD KEITH SHEEHAN
Director 2010-10-21
JEFFREY MICHAEL THORNTON
Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA JAMIESON CLARK
Director 2014-02-12 2016-04-22
GEORGE PEREZ-LUNA
Company Secretary 2012-08-06 2012-11-29
MILTON ANTHONY FERNANDES
Director 2009-05-28 2012-11-29
JEMMA CUNLIFFE
Company Secretary 2010-10-14 2012-08-06
SHARMILA PATKUNANATHAN
Director 2008-12-09 2010-10-21
TIMOTHY JAMES ROWBURY
Company Secretary 2010-02-28 2010-10-14
DAVID RICHARD CONNELL
Company Secretary 2009-11-30 2010-02-28
PHILIP ABEL CRESSWELL
Company Secretary 2007-11-28 2009-11-30
NICHOLAS JOHN EDWARD CROWTHER
Director 2008-10-31 2009-05-28
JAMES WILLIAM WARD
Director 2006-02-08 2008-12-09
MILTON ANTHONY FERNANDES
Director 2007-10-15 2008-10-31
PHIL JOHN WHISCOMBE
Director 2006-03-22 2008-02-08
JOHN ANDREW YOUNG
Director 2004-02-09 2008-02-08
ROBERT STUART WEST
Company Secretary 2001-04-24 2007-11-09
PHILIP ROGER PERKINS GEORGE
Director 2005-04-19 2007-05-23
JOHN MONTAGUE KNIBB HUBBARD
Director 2005-04-19 2007-05-23
JAMES ANTHONY JOHN BYRNE
Director 2002-07-12 2006-03-22
ANDREA FINEGAN
Director 2005-03-24 2006-02-08
JOHN MONTAGUE KNIBB HUBBARD
Director 2001-04-24 2005-03-24
TIMOTHY RICHARD PEARSON
Director 1998-02-11 2005-03-24
GARY BARNES
Director 1998-03-27 2004-02-09
IAN MICHAEL LAWSON
Director 2001-04-06 2002-07-12
DEENA ELIZABETH MATTAR
Company Secretary 2000-12-01 2001-04-24
CYRIL LESLIE MITCHELL
Company Secretary 1998-02-11 2000-11-30
CYRIL LESLIE MITCHELL
Director 1998-02-11 2000-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-02-11 1998-02-11
INSTANT COMPANIES LIMITED
Nominated Director 1998-02-11 1998-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO 2 LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2016-10-01 CURRENT 2002-04-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN INVESTMENTS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-11 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Company Secretary 2014-01-31 CURRENT 2001-06-04 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-01-03 CURRENT 2000-12-22 In Administration
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY PLC Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PYRAMID SCHOOLS (SHEFFIELD) LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Secretary 2012-11-29 CURRENT 2004-08-10 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING HEALTH (PEMBURY) LIMITED Director 2016-04-30 CURRENT 2004-12-09 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING ASPIRE DEFENCE HOLDINGS LIMITED Director 2016-04-28 CURRENT 2003-04-11 Active
DAVID JOHN BROOKING ASPIRE DEFENCE FINANCE PLC Director 2016-04-28 CURRENT 2006-02-07 Active
DAVID JOHN BROOKING ASPIRE DEFENCE LIMITED Director 2016-04-28 CURRENT 2005-09-23 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-16 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING PYRAMID SCHOOLS (SHEFFIELD) LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2012-11-29 CURRENT 2003-04-07 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Director 2012-11-29 CURRENT 1998-02-10 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Director 2012-11-29 CURRENT 2004-08-10 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-03 Active
DAVID JOHN BROOKING MODERN COURTS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING MODERN COURTS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-02 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING ACADEMY SERVICES (TENDRING) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING ACADEMY SERVICES (HOLDINGS) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING QED (CLACTON) HOLDINGS LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING QED (CLACTON) LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE LIMITED Director 2012-07-03 CURRENT 1995-10-12 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE FUNDING PLC Director 2012-07-03 CURRENT 2003-08-18 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2012-07-03 CURRENT 1997-05-09 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE GROUP LIMITED Director 2012-07-03 CURRENT 2003-07-09 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Director 2012-06-28 CURRENT 2005-11-02 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2010-10-21 CURRENT 2003-04-07 Active
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Director 2010-10-21 CURRENT 1998-02-10 Active
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Director 2010-10-21 CURRENT 2004-08-10 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Director 2006-11-27 CURRENT 2003-03-25 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (STOKE) LIMITED Director 2006-11-27 CURRENT 2000-09-22 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2003-03-25 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2005-02-03 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BASSETLAW) LIMITED Director 2006-11-27 CURRENT 2005-02-03 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2006-11-27 CURRENT 2005-02-09 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2005-02-16 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2005-09-12 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Director 2006-11-27 CURRENT 2005-09-12 Active
JEFFREY MICHAEL THORNTON PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2009-08-04 CURRENT 2003-04-07 Active
JEFFREY MICHAEL THORNTON PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Director 2009-08-04 CURRENT 1998-02-10 Active
JEFFREY MICHAEL THORNTON PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Director 2009-08-04 CURRENT 2004-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-22CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-14RES13Resolutions passed:
  • Company business 30/09/2021
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-23RES13Resolutions passed:
  • Directors interest , approve a reduction of capital , the company would receive a dividend 30/06/2021
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-18RES13Resolutions passed:
  • Re dividend 30/06/2020
2020-07-15RES13Resolutions passed:
  • Second dividend paid to holdco, dir/sec auth to execute & deliver paperwork 25/03/2020
  • Resolution of reduction in issued share capital
2020-06-29RES13Resolutions passed:
  • Dividend 25/03/2020
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-09PSC02Notification of Prospect Healthcare (Hairmyres) Holdings Limited as a person with significant control on 2016-04-06
2019-05-09PSC09Withdrawal of a person with significant control statement on 2019-05-09
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-11-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH SHEEHAN
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-13RES13APP CHAIRMAN,DIVIDEND APP 13/06/2016
2016-09-13RES131ST DIVIDEND 13/06/2016
2016-09-13RES05DEC ALREADY ADJUSTED 13/06/2016
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-27RES13DIVIDEND APPROVED 22/03/2016
2016-04-27RES13APPROVE DIVIDEND 22/03/2016
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA CLARK
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0111/02/16 FULL LIST
2016-02-17ANNOTATIONOther
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035080960010
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0111/02/15 FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 22/08/2014
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0111/02/14 FULL LIST
2014-03-05AD02SAIL ADDRESS CREATED
2014-02-27AP01DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK
2014-02-04MISCSECTION 519
2014-01-30MISCSECTION 519
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-28AR0111/02/13 FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 12/02/2013
2012-12-13AP04CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
2012-12-13AP01DIRECTOR APPOINTED MR DAVID JOHN BROOKING
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES
2012-12-13TM02APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ-LUNA
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-06TM02APPOINTMENT TERMINATED, SECRETARY JEMMA CUNLIFFE
2012-08-06AP03SECRETARY APPOINTED MR GEORGE PEREZ-LUNA
2012-02-16AR0111/02/12 FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2011-02-15AR0111/02/11 FULL LIST
2010-11-02AP01DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN
2010-10-14AP03SECRETARY APPOINTED MISS JEMMA CUNLIFFE
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROWBURY
2010-10-11AA31/03/10 TOTAL EXEMPTION FULL
2010-03-04AP03SECRETARY APPOINTED MR TIMOTHY JAMES ROWBURY
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID CONNELL
2010-02-25AR0111/02/10 FULL LIST
2009-12-22AP03SECRETARY APPOINTED MR DAVID RICHARD CONNELL
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP CRESSWELL
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 23/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 27/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 22/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 29/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL THORNTON / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MILTON ANTHONY FERNANDES / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ABEL CRESSWELL / 22/10/2009
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-14288aDIRECTOR APPOINTED JEFFREY MICHAEL THORNTON
2009-06-18288aDIRECTOR APPOINTED MILTON ANTHONY FERNANDES
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER
2009-02-20363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-04225CURRSHO FROM 30/06/2009 TO 31/03/2009
2009-01-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR JAMES WARD
2008-12-21288aDIRECTOR APPOINTED SHARMILA PATKUNANATHAN
2008-11-19288aDIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER LOGGED FORM
2008-11-19288bAPPOINTMENT TERMINATE, DIRECTOR MILTON ANTHONY FERNANDES LOGGED FORM
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES
2008-11-04288aDIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER
2008-02-13363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2007-12-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to PROSPECT HEALTHCARE (HAIRMYRES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-04 Outstanding BARCLAYS BANK PLC
ASSIGNATION OF TRANSACTION DOCUMENTS 2004-09-02 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED BENEFICIARIES (SECURITYTRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30 AUGUST 2004 AND 2004-09-02 Outstanding BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2004-09-01 Outstanding BARCLAYS BANK PLC
ASSIGNATION OF TRANSACTION DOCUMENTS 1998-09-03 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11TH MAY 1998 1998-05-26 Outstanding BARCLAYS BANK PLC
ASSIGNATION OF PERFORMANCE GUARANTEES 1998-05-16 Outstanding THE HAIRMYRES AND STONEHOUSE HOSPITALS NATIONAL HEALTH SERVICE TRUST
DEED OF ASSIGNMENT OF TRANSACTION DOCUMENTS AND INSURANCES 1998-04-16 Outstanding BARCLAYS BANK PLC; AS SECURITY AGENT AND TRUSTEE FOR THE SECURED BENEFICIARIES (AS DEFINED)
DEBENTURE 1998-04-10 Outstanding BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES)
CHARGE OVER ACCOUNTS 1998-04-10 Outstanding BARCLAYS BANK PLC; AS SECURITY AGENT FOR THE SECURED BENEFICIARIES
Intangible Assets
Patents
We have not found any records of PROSPECT HEALTHCARE (HAIRMYRES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
Trademarks
We have not found any records of PROSPECT HEALTHCARE (HAIRMYRES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT HEALTHCARE (HAIRMYRES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as PROSPECT HEALTHCARE (HAIRMYRES) LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT HEALTHCARE (HAIRMYRES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECT HEALTHCARE (HAIRMYRES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSPECT HEALTHCARE (HAIRMYRES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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