Active
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 Name | |
---|---|
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
||
DAVID JOHN BROOKING |
||
RICHARD KEITH SHEEHAN |
||
JEFFREY MICHAEL THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA JAMIESON CLARK |
Director | ||
GEORGE PEREZ-LUNA |
Company Secretary | ||
MILTON ANTHONY FERNANDES |
Director | ||
JEMMA CUNLIFFE |
Company Secretary | ||
SHARMILA PATKUNANATHAN |
Director | ||
TIMOTHY JAMES ROWBURY |
Company Secretary | ||
DAVID RICHARD CONNELL |
Company Secretary | ||
PHILIP ABEL CRESSWELL |
Company Secretary | ||
NICHOLAS JOHN EDWARD CROWTHER |
Director | ||
JAMES WILLIAM WARD |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
PHIL JOHN WHISCOMBE |
Director | ||
JOHN ANDREW YOUNG |
Director | ||
ROBERT STUART WEST |
Company Secretary | ||
PHILIP ROGER PERKINS GEORGE |
Director | ||
JOHN MONTAGUE KNIBB HUBBARD |
Director | ||
JAMES ANTHONY JOHN BYRNE |
Director | ||
ANDREA FINEGAN |
Director | ||
JOHN MONTAGUE KNIBB HUBBARD |
Director | ||
TIMOTHY RICHARD PEARSON |
Director | ||
GARY BARNES |
Director | ||
IAN MICHAEL LAWSON |
Director | ||
DEENA ELIZABETH MATTAR |
Company Secretary | ||
CYRIL LESLIE MITCHELL |
Company Secretary | ||
CYRIL LESLIE MITCHELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2011-10-17 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2002-03-22 | Active | |
EQUION HEALTH (NEWCASTLE) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2004-12-15 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Company Secretary | 2016-10-01 | CURRENT | 2004-12-15 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-29 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-29 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-30 | Active | |
PINNACLE SCHOOLS (FIFE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2000-10-24 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2007-07-10 | Active | |
DERBY HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2003-02-11 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Company Secretary | 2014-02-03 | CURRENT | 2005-05-25 | Active | |
DERBY HEALTHCARE NOMINEE LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2003-02-14 | Active | |
DERBY HEALTHCARE PLC | Company Secretary | 2014-02-03 | CURRENT | 2003-02-17 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1997-08-28 | Active | |
PROSPECT HEALTHCARE (READING) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1999-07-19 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-06-04 | Active | |
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2005-03-16 | Active | |
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-01-30 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2000-12-22 | In Administration | |
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 2003-01-23 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1999-10-14 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1999-10-14 | Active | |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1997-11-07 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Company Secretary | 2013-11-20 | CURRENT | 1997-11-07 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2000-02-17 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2000-02-17 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2004-10-14 | Active | |
INNISFREE SCHOOLS (SECONDARY) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
INNISFREE SCHOOLS (F2C) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2003-04-07 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 1998-02-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Company Secretary | 2012-11-29 | CURRENT | 2004-08-10 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2016-04-30 | CURRENT | 2007-10-16 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2016-04-30 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2007-10-16 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2016-04-28 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2016-04-28 | CURRENT | 2005-09-23 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Director | 2015-08-26 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-03 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-03 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-16 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Director | 2014-01-29 | CURRENT | 2000-02-17 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2014-01-29 | CURRENT | 2000-02-17 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2003-04-07 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1998-02-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Director | 2012-11-29 | CURRENT | 2004-08-10 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2012-08-08 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2012-08-08 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2012-08-08 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2012-08-08 | CURRENT | 2001-10-05 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2012-07-17 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Director | 2012-07-17 | CURRENT | 2001-05-16 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Director | 2012-07-05 | CURRENT | 2003-05-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2012-07-03 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2012-07-03 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2012-07-03 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2012-07-03 | CURRENT | 2003-07-09 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 2005-10-26 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Director | 2012-06-28 | CURRENT | 2005-11-02 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | Director | 2012-06-28 | CURRENT | 2005-10-26 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Director | 2012-06-28 | CURRENT | 2005-10-26 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Director | 2010-10-21 | CURRENT | 2003-04-07 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Director | 2010-10-21 | CURRENT | 1998-02-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Director | 2010-10-21 | CURRENT | 2004-08-10 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Director | 2006-11-27 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (STOKE) LIMITED | Director | 2006-11-27 | CURRENT | 2000-09-22 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Director | 2006-11-27 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Director | 2006-11-27 | CURRENT | 2005-02-03 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) LIMITED | Director | 2006-11-27 | CURRENT | 2005-02-03 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC | Director | 2006-11-27 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2006-11-27 | CURRENT | 2005-02-16 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Director | 2006-11-27 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Director | 2006-11-27 | CURRENT | 2005-09-12 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Director | 2009-08-04 | CURRENT | 2003-04-07 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Director | 2009-08-04 | CURRENT | 1998-02-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Director | 2009-08-04 | CURRENT | 2004-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Prospect Healthcare (Hairmyres) Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH SHEEHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
RES13 | APP CHAIRMAN,DIVIDEND APP 13/06/2016 | |
RES13 | 1ST DIVIDEND 13/06/2016 | |
RES05 | DEC ALREADY ADJUSTED 13/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES13 | DIVIDEND APPROVED 22/03/2016 | |
RES13 | APPROVE DIVIDEND 22/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CLARK | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/16 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035080960010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 22/08/2014 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 12/02/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BROOKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ-LUNA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEMMA CUNLIFFE | |
AP03 | SECRETARY APPOINTED MR GEORGE PEREZ-LUNA | |
AR01 | 11/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
AR01 | 11/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN | |
AP03 | SECRETARY APPOINTED MISS JEMMA CUNLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROWBURY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JAMES ROWBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CONNELL | |
AR01 | 11/02/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID RICHARD CONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP CRESSWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL THORNTON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MILTON ANTHONY FERNANDES / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ABEL CRESSWELL / 22/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JEFFREY MICHAEL THORNTON | |
288a | DIRECTOR APPOINTED MILTON ANTHONY FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WARD | |
288a | DIRECTOR APPOINTED SHARMILA PATKUNANATHAN | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR MILTON ANTHONY FERNANDES LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
ASSIGNATION OF TRANSACTION DOCUMENTS | 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 | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNATION OF TRANSACTION DOCUMENTS | Outstanding | BARCLAYS BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11TH MAY 1998 | Outstanding | BARCLAYS BANK PLC | |
ASSIGNATION OF PERFORMANCE GUARANTEES | Outstanding | THE HAIRMYRES AND STONEHOUSE HOSPITALS NATIONAL HEALTH SERVICE TRUST | |
DEED OF ASSIGNMENT OF TRANSACTION DOCUMENTS AND INSURANCES | Outstanding | BARCLAYS BANK PLC; AS SECURITY AGENT AND TRUSTEE FOR THE SECURED BENEFICIARIES (AS DEFINED) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES) | |
CHARGE OVER ACCOUNTS | Outstanding | BARCLAYS BANK PLC; AS SECURITY AGENT FOR THE SECURED BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as PROSPECT HEALTHCARE (HAIRMYRES) LIMITED are:
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