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 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
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 |