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Home > England & Wales Companies > PROSPECT MEDICAL (MALVERN) LIMITED
Company Information for

PROSPECT MEDICAL (MALVERN) LIMITED

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
Company Registration Number
05802690
Private Limited Company
Active

Company Overview

About Prospect Medical (malvern) Ltd
PROSPECT MEDICAL (MALVERN) LIMITED was founded on 2006-05-02 and has its registered office in Altrincham. The organisation's status is listed as "Active". Prospect Medical (malvern) 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 MEDICAL (MALVERN) LIMITED
 
Legal Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
Other companies in WR14
 
Filing Information
Company Number 05802690
Company ID Number 05802690
Date formed 2006-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB889941935  
Last Datalog update: 2024-10-05 09:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT MEDICAL (MALVERN) LIMITED
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Company Officers of PROSPECT MEDICAL (MALVERN) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE FRANCIS JAMES HENRY
 Company Secretary 2006-12-20
GUY LOUIS BUSHER
 Director 2016-11-09
GEORGE FRANCIS JAMES HENRY
 Director 2006-05-02
JAMES MATHER
 Director 2011-10-04
DAVID RADLEY
 Director 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GUY LOUIS BUSHER
 Director 2010-02-02 2014-07-31
SARAH DIANA ROBERTS
 Director 2006-05-02 2011-10-04
ANDREW SCOTT MEREDITH
 Director 2006-05-02 2010-02-02
KENNETH WILLIAM JARRETT
 Director 2006-05-02 2009-03-31
HAMILTON HOUSE CORPORATE SERVICES LIMITED
 Company Secretary 2006-05-02 2006-12-20
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-05-02 2006-05-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-05-02 2006-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATHER THE CHARLES HASTINGS EDUCATION CENTRE Director 2006-05-08 CURRENT 1999-02-22 Active
JAMES MATHER THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED Director 2006-05-08 CURRENT 1999-11-29 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
2024-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-05-03CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-21DIRECTOR APPOINTED MR OWEN ROACH
2023-07-31Director's details changed for Mrs Orla Marie Ball on 2023-07-03
2023-07-31Director's details changed for Assura Cs Limited on 2023-07-03
2023-07-09Change of details for Assura Financing Plc as a person with significant control on 2023-07-04
2023-07-02REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington WA4 6HL England
2023-05-04CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-03-10DIRECTOR APPOINTED SARAH TAYLOR
2023-03-09Appointment of Assura Cs Limited as director on 2023-03-09
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-24DIRECTOR APPOINTED MR ROBERT JAMES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-24AP01DIRECTOR APPOINTED MR ROBERT JAMES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-09AP01DIRECTOR APPOINTED MR JAMES DUNMORE
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2020-12-21PSC07CESSATION OF ASSURA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21PSC02Notification of Assura Financing Plc as a person with significant control on 2020-12-17
2020-11-26AA01Current accounting period shortened from 31/05/21 TO 31/03/21
2020-11-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CH01Director's details changed for Mr Simon John Oborn on 2020-10-16
2020-08-04CH01Director's details changed for Ms Jayne Marie Cottam on 2020-06-09
2020-06-18RES01ADOPT ARTICLES 18/06/20
2020-06-18CC04Statement of company's objects
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-16SH06Cancellation of shares. Statement of capital on 2020-06-03 GBP 100
2020-06-16RES13Resolutions passed:
  • Ratify share allotments 03/06/2020
2020-06-16RES01ADOPT ARTICLES 16/06/20
2020-06-16SH03Purchase of own shares
2020-06-12PSC02Notification of Assura Investments Limited as a person with significant control on 2020-06-03
2020-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-11PSC09Withdrawal of a person with significant control statement on 2020-06-11
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATHER
2020-06-11TM02Termination of appointment of George Francis James Henry on 2020-06-03
2020-06-11AP01DIRECTOR APPOINTED MR SIMON JOHN OBORN
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-12-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-02-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-09AP01DIRECTOR APPOINTED DOCTOR GUY LOUIS BUSHER
2016-11-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27RES12Resolution of varying share rights or name
2016-10-27RES01ADOPT ARTICLES 29/06/2016
2016-10-20SH10Particulars of variation of rights attached to shares
2016-10-20SH08Change of share class name or designation
2016-05-23AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0102/05/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GUY LOUIS BUSHER
2014-11-14SH03Purchase of own shares
2014-11-14SH0131/07/14 STATEMENT OF CAPITAL GBP 100
2014-11-14SH0101/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0102/05/14 ANNUAL RETURN FULL LIST
2014-02-26SH0103/10/13 STATEMENT OF CAPITAL GBP 100
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-23CH01Director's details changed for Doctor George Francis James Henry on 2013-05-02
2013-05-23CH03SECRETARY'S DETAILS CHNAGED FOR DOCTOR GEORGE FRANCIS JAMES HENRY on 2013-05-02
2013-05-09SH0131/01/13 STATEMENT OF CAPITAL GBP 100
2012-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-05-04AR0102/05/12 FULL LIST
2012-04-18SH0131/07/11 STATEMENT OF CAPITAL GBP 100
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS
2012-04-04AP01DIRECTOR APPOINTED DR JAMES MATHER
2012-04-04SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-05-11AR0102/05/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GUY LOUIS BUSHER / 02/05/2011
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-02-18SH0103/05/10 STATEMENT OF CAPITAL GBP 100.00
2010-05-14AR0102/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH DIANA ROBERTS / 02/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RADLEY / 02/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEORGE FRANCIS JAMES HENRY / 02/05/2010
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MEREDITH
2010-04-20AP01DIRECTOR APPOINTED DOCTOR GUY LOUIS BUSHER
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-05-11363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR KENNETH JARRETT
2009-04-21288aDIRECTOR APPOINTED DR DAVID RADLEY
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-08363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM MALVERN HEALTH CENTRE VICTORIA PARK ROAD MALVERN LINK WORCESTERSHIRE WR14 2JY
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: HAMILTON HOUSE 20-26 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04288bSECRETARY RESIGNED
2006-10-1388(2)RAD 12/06/06--------- £ SI 99@1=99 £ IC 100/199
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-1288(2)RAD 12/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288bSECRETARY RESIGNED
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PROSPECT MEDICAL (MALVERN) 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 MEDICAL (MALVERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2006-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE 2006-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE 2006-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE 2006-08-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPECT MEDICAL (MALVERN) LIMITED

Intangible Assets
Patents
We have not found any records of PROSPECT MEDICAL (MALVERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT MEDICAL (MALVERN) LIMITED
Trademarks
We have not found any records of PROSPECT MEDICAL (MALVERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT MEDICAL (MALVERN) 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 (68209 - Other letting and operating of own or leased real estate) as PROSPECT MEDICAL (MALVERN) LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT MEDICAL (MALVERN) 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 MEDICAL (MALVERN) 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 MEDICAL (MALVERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WA14 1GY