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

PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

EMS, Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD,
Company Registration Number
05507361
Private Limited Company
Active

Company Overview

About Prospect Healthcare (ipswich) Holdings Ltd
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED was founded on 2005-07-13 and has its registered office in London. The organisation's status is listed as "Active". Prospect Healthcare (ipswich) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
 
Legal Registered Office
EMS
Third Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
Other companies in CF10
 
Filing Information
Company Number 05507361
Company ID Number 05507361
Date formed 2005-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-08-01
Return next due 2025-08-15
Type of accounts SMALL
VAT Number /Sales tax ID GB873356108  
Last Datalog update: 2025-01-17 10:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
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Company Officers of PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ASSET MANAGEMENT SOLUTIONS LIMITED
 Company Secretary 2013-09-01
ELIZABETH JO BESWETHERICK
 Director 2018-05-25
DAVID JOHN HARDING
 Director 2013-05-13
CLÉMENT DAVID BAPTISTE LEVERD
 Director 2016-02-04
DANIEL MARINUS MARIA VERMEER
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SHELDRAKE
 Director 2013-05-13 2018-06-30
ROBERT JAMES NEWTON
 Director 2012-03-05 2018-05-04
MARK CHRISTOPHER WAYMENT
 Director 2008-07-25 2016-02-04
ASSET MANAGEMENT SOLUTIONS LIMITED
 Director 2013-09-01 2013-09-01
GRAHAM BRUCE FAIRBANK
 Company Secretary 2012-12-21 2013-05-13
GRAHAM BRUCE FAIRBANK
 Director 2012-05-14 2013-03-13
RICHARD NUTTALL
 Director 2012-12-21 2013-03-13
PHILIP ROGER PERKINS GEORGE
 Company Secretary 2005-07-13 2012-12-21
PHILIP ROGER PERKINS GEORGE
 Director 2012-07-23 2012-12-21
PHIL JOHN WHISCOMBE
 Director 2005-07-13 2012-07-23
DUNCAN ROBERT STUART MACDONALD
 Director 2010-07-13 2012-05-14
GEOFFREY ALAN QUAIFE
 Director 2007-06-20 2012-03-29
JOHN ANDREW YOUNG
 Director 2005-07-13 2010-05-03
PHILLIP JOHN COOPER
 Director 2008-02-29 2008-07-25
RICHARD CRAWFORD
 Director 2006-02-03 2008-02-29
BRYN DAVID MURRAY JONES
 Director 2006-02-03 2007-06-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-13 2005-07-13
INSTANT COMPANIES LIMITED
 Nominated Director 2005-07-13 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (HOLD CO ONE) LIMITED Company Secretary 2015-07-21 CURRENT 2009-09-23 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (PROJECT CO ONE) LIMITED Company Secretary 2015-07-21 CURRENT 2009-09-24 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP EDUCATION PARTNERSHIP LIMITED Company Secretary 2015-07-17 CURRENT 2009-09-23 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (PROJECT CO TWO) LIMITED Company Secretary 2015-07-17 CURRENT 2011-10-04 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (HOLD CO TWO) LIMITED Company Secretary 2015-07-17 CURRENT 2011-10-04 Active
ASSET MANAGEMENT SOLUTIONS LIMITED BY EDUCATION (LEWISHAM) LIMITED Company Secretary 2014-04-01 CURRENT 2006-04-19 Active
ASSET MANAGEMENT SOLUTIONS LIMITED BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2006-04-20 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-12 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) PLC Company Secretary 2013-09-19 CURRENT 2007-03-16 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) PLC Company Secretary 2013-09-19 CURRENT 2007-03-16 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-12 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED PROSPECT HEALTHCARE (IPSWICH) LIMITED Company Secretary 2013-09-01 CURRENT 2005-04-07 Active
ASSET MANAGEMENT SOLUTIONS LIMITED KMC (PEMBROKE) LIMITED Company Secretary 2009-10-20 CURRENT 1999-10-06 Active - Proposal to Strike off
ASSET MANAGEMENT SOLUTIONS LIMITED CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED Company Secretary 2009-06-22 CURRENT 2007-02-26 Active - Proposal to Strike off
ASSET MANAGEMENT SOLUTIONS LIMITED N JONES (NED SERVICES) LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Liquidation
ELIZABETH JO BESWETHERICK BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2018-08-02 CURRENT 2003-06-04 Active
ELIZABETH JO BESWETHERICK PROSPECT HEALTHCARE (IPSWICH) LIMITED Director 2018-05-25 CURRENT 2005-04-07 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING BRISTOL ACTIVE LIMITED Director 2013-10-22 CURRENT 2007-08-14 Active
DAVID JOHN HARDING BRISTOL ACTIVE HOLDINGS LIMITED Director 2013-10-22 CURRENT 2008-11-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2013-06-24 CURRENT 2013-06-21 Active - Proposal to Strike off
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2013-06-24 CURRENT 2013-03-25 Active - Proposal to Strike off
DAVID JOHN HARDING COMMUNITY VENTURES (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-07-28 Active
DAVID JOHN HARDING PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING EQUITIX DERBYSHIRE LIMITED Director 2012-08-06 CURRENT 2009-02-09 Active
DAVID JOHN HARDING EQUITIX CAMBRIDGESHIRE LIMITED Director 2012-08-06 CURRENT 2008-12-12 Active
DAVID JOHN HARDING DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2012-07-20 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2012-07-12 CURRENT 2010-01-14 Active
DAVID JOHN HARDING SEAFORT HOLDINGS LIMITED Director 2012-05-24 CURRENT 2004-08-04 Active
DAVID JOHN HARDING SEAFORT EALING LIMITED Director 2012-05-24 CURRENT 2004-08-04 Active
DAVID JOHN HARDING KENT VANWALL LIMITED Director 2012-05-24 CURRENT 2009-06-30 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
DAVID JOHN HARDING BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
DAVID JOHN HARDING BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
DAVID JOHN HARDING RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
DAVID JOHN HARDING RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
DAVID JOHN HARDING BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
DAVID JOHN HARDING LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
DAVID JOHN HARDING PENZANCE LEISURE LIMITED Director 2012-04-25 CURRENT 2002-01-11 Active
DAVID JOHN HARDING PENZANCE HOLDINGS LIMITED Director 2012-04-25 CURRENT 2005-01-06 Active
DAVID JOHN HARDING TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2012-03-30 CURRENT 2010-09-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-05 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2005-06-06 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-01 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 1 LIMITED Director 2012-03-12 CURRENT 2004-05-11 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2012-03-09 CURRENT 2010-09-10 Active
DAVID JOHN HARDING BOXWOOD LEISURE LIMITED Director 2012-03-09 CURRENT 2001-04-09 Active
DAVID JOHN HARDING KMC (PEMBROKE) LIMITED Director 2012-02-22 CURRENT 1999-10-06 Active - Proposal to Strike off
CLÉMENT DAVID BAPTISTE LEVERD PROSPECT HEALTHCARE (IPSWICH) LIMITED Director 2016-02-04 CURRENT 2005-04-07 Active
DANIEL MARINUS MARIA VERMEER INFORMATION RESOURCES (HOLDINGS) LIMITED Director 2018-05-25 CURRENT 2000-02-16 Active
DANIEL MARINUS MARIA VERMEER INFORMATION RESOURCES (BOURNEMOUTH) LIMITED Director 2018-05-25 CURRENT 2000-02-16 Active
DANIEL MARINUS MARIA VERMEER INFRACARE (MIDLANDS) LIMITED Director 2018-05-22 CURRENT 2003-01-22 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE LIFT LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER INFRACARE DUDLEY LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER HPC BISHOP AUCKLAND HOSPITAL LIMITED Director 2018-05-08 CURRENT 1993-09-13 Active
DANIEL MARINUS MARIA VERMEER HPC BAS LIMITED Director 2018-05-08 CURRENT 1998-11-10 Active
DANIEL MARINUS MARIA VERMEER JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED Director 2018-05-04 CURRENT 2009-12-21 Active
DANIEL MARINUS MARIA VERMEER JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED Director 2018-05-04 CURRENT 2009-12-21 Active
DANIEL MARINUS MARIA VERMEER TPFL HOLD CO LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER TPFL PSP ONE LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER TPFL PSP TWO LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER TPFL PROJECT CO LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER SANDWELL ESTATES PARTNERSHIP LIMITED Director 2018-04-24 CURRENT 2003-04-11 Active
DANIEL MARINUS MARIA VERMEER SANDWELL FUNDCO 1 LIMITED Director 2018-04-24 CURRENT 2003-05-20 Active
DANIEL MARINUS MARIA VERMEER SANDWELL FUNDCO 3 LIMITED Director 2018-04-24 CURRENT 2003-10-10 Active
DANIEL MARINUS MARIA VERMEER SANDWELL MIDCO 3 LIMITED Director 2018-04-24 CURRENT 2003-10-13 Active
DANIEL MARINUS MARIA VERMEER SANDWELL MIDCO 2 LIMITED Director 2018-04-24 CURRENT 2008-11-11 Active
DANIEL MARINUS MARIA VERMEER SANDWELL FUNDCO 2 LIMITED Director 2018-04-24 CURRENT 2008-11-11 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
2025-01-17SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2023-08-15CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-21APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD MORRIS
2023-03-21APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD MORRIS
2022-12-19Appointment of Mr Oliver Matthew Peach as company secretary on 2022-08-16
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM Second Floor 46 Charles Street Cardiff CF10 2GE Wales
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM Second Floor 46 Charles Street Cardiff CF10 2GE Wales
2022-08-17TM02Termination of appointment of Asset Management Solutions Limited on 2022-08-17
2022-07-25APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD MORRIS
2022-07-25DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS
2022-07-25DIRECTOR APPOINTED MS KATHERINE VICTORIA MORGAN
2022-07-25AP01DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD MORRIS
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-03AP01DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CLéMENT DAVID BAPTISTE LEVERD
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-10AP01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2021-03-02AP01DIRECTOR APPOINTED MRS HANNAH HOLMAN
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-27PSC05Change of details for Infrared (Infrastructure) Capital Partners Limited as a person with significant control on 2020-07-02
2020-07-27CH01Director's details changed for Mr Clément David Baptiste Leverd on 2020-07-21
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-05-13CH01Director's details changed for Mr David John Harding on 2020-05-13
2020-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-23AP01DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2018-05-30AP01DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-13CH04SECRETARY'S DETAILS CHNAGED FOR ASSET MANAGEMENT SOLUTIONS LIMITED on 2017-04-13
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 46 Charles Street Cardiff CF10 2GE
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-22CH01Director's details changed for Mr Clément David Baptiste Leverd on 2016-04-22
2016-02-12AP01DIRECTOR APPOINTED MR CLéMENT DAVID BAPTISTE LEVERD
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2016-01-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-02CH01Director's details changed for Mr Mark Christopher Wayment on 2015-11-02
2015-08-28CH01Director's details changed for Mr Peter John Sheldrake on 2015-08-26
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-23AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-19MISCSECTION 519
2014-11-19MISCSECTION 519
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 28/07/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NEWTON / 28/07/2014
2014-01-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 06/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 06/12/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/11/2013
2013-10-10AP04CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ASSET MANAGEMENT SOLUTIONS LIMITED
2013-09-05AP02CORPORATE DIRECTOR APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2013-08-23AR0113/07/13 FULL LIST
2013-08-23TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM FAIRBANK
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2013 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2013-06-10AP01DIRECTOR APPOINTED PETER JOHN SHELDRAKE
2013-06-10AP01DIRECTOR APPOINTED DR DAVID JOHN HARDING
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-21AP03SECRETARY APPOINTED MR GRAHAM BRUCE FAIRBANK
2012-12-21AP01DIRECTOR APPOINTED MR RICHARD NUTTALL
2012-12-21TM02APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE
2012-07-27AP01DIRECTOR APPOINTED MR PHILIP ROGER PERKINS GEORGE
2012-07-17AR0113/07/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD
2012-06-14AP01DIRECTOR APPOINTED MR GRAHAM BRUCE FAIRBANK
2012-04-05AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 01/03/2012
2012-01-12AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-13AR0113/07/11 FULL LIST
2010-11-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-29AP01DIRECTOR APPOINTED MR DUNCAN ROBERT STUART MACDONALD
2010-07-13AR0113/07/10 FULL LIST
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2010-01-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW YOUNG / 01/10/2009
2009-07-13363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN YOUNG / 01/07/2009
2008-11-07AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-29288aDIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR PHILIP COOPER
2008-07-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-03-05AA30/06/07 TOTAL EXEMPTION FULL
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CRAWFORD
2008-02-29288aDIRECTOR APPOINTED MR PHILIP JOHN COOPER
2007-07-16363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-01-17225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-13363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-13288cSECRETARY'S PARTICULARS CHANGED
2006-07-12225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06
2006-05-04123NC INC ALREADY ADJUSTED 24/03/06
2006-04-20RES12VARYING SHARE RIGHTS AND NAMES
2006-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROSPECT HEALTHCARE (IPSWICH) HOLDINGS 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 (IPSWICH) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SHARE CHARGE 2006-03-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
Trademarks
We have not found any records of PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT HEALTHCARE (IPSWICH) HOLDINGS 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 (42990 - Construction of other civil engineering projects n.e.c.) as PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT HEALTHCARE (IPSWICH) HOLDINGS 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 (IPSWICH) HOLDINGS 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 (IPSWICH) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD