PROSPECT HEALTHCARE (READING) LIMITED - SWANLEY


Company Profile Company Filings

Overview

PROSPECT HEALTHCARE (READING) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
PROSPECT HEALTHCARE (READING) LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03812009. The accounts status is SMALL and accounts are next due on 31/12/2024.

PROSPECT HEALTHCARE (READING) LIMITED - SWANLEY

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-01-31 CURRENT
MS SABRINA SIDHU Nov 1979 British Director 2017-09-29 CURRENT
MR SIMON RICHARD THORPE BEAUCHAMP Jun 1973 British Director 2019-09-05 CURRENT
MISS DEENA ELIZABETH MATTAR Aug 1965 British Secretary 2000-12-01 UNTIL 2001-04-27 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2001-06-15 UNTIL 2002-07-12 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 1999-07-19 UNTIL 2005-03-24 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2010-01-20 UNTIL 2014-09-01 RESIGNED
MR RICHARD KEITH SHEEHAN May 1975 British Director 2016-04-19 UNTIL 2018-10-01 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2016-12-16 UNTIL 2017-03-31 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2001-04-27 UNTIL 2001-12-14 RESIGNED
MR PHILIP ABEL CRESSWELL Jan 1948 British Secretary 2007-11-28 UNTIL 2009-10-06 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2008-09-24 UNTIL 2010-01-20 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Secretary 1999-07-19 UNTIL 2000-11-30 RESIGNED
ROBERT STUART WEST British Secretary 2001-04-27 UNTIL 2007-11-09 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2011-11-23 UNTIL 2016-12-16 RESIGNED
MR ALAN WILLIAM BURROWS Secretary 2011-11-07 UNTIL 2014-01-31 RESIGNED
JAMES EDWARD BURBIDGE Secretary 2009-10-06 UNTIL 2011-11-07 RESIGNED
JOHN MONTAGUE KNIBB HUBBARD Jun 1950 British Director 2001-12-14 UNTIL 2004-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-19 UNTIL 1999-07-19 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2004-10-19 UNTIL 2006-02-08 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2014-09-01 UNTIL 2016-04-19 RESIGNED
MR GRAHAM BRUCE FAIRBANK Jun 1974 British Director 2010-07-21 UNTIL 2011-11-28 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 2002-07-12 UNTIL 2006-03-22 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2006-03-22 UNTIL 2011-11-28 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2017-03-31 UNTIL 2017-09-29 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2018-10-01 UNTIL 2019-09-05 RESIGNED
GARY BARNES Oct 1954 British Director 1999-07-19 UNTIL 2001-01-26 RESIGNED
JOHN ANDREW YOUNG Jun 1945 British Director 2001-01-26 UNTIL 2009-12-31 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2006-02-08 UNTIL 2008-09-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-19 UNTIL 1999-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prospect Healthcare (Reading) Holdings Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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