PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED - SWANLEY


Company Profile Company Filings

Overview

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04724864. The accounts status is GROUP and accounts are next due on 31/12/2024.

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

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
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2012-11-29 CURRENT
MR CHRISTOPHER JAMES Jan 1968 British Director 2018-10-22 CURRENT
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 2009-08-04 CURRENT
MR DAVID JOHN BROOKING Jan 1967 British Director 2012-11-29 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-04-07 UNTIL 2003-06-06 RESIGNED
MR TIMOTHY JAMES ROWBURY Secretary 2010-02-28 UNTIL 2010-10-14 RESIGNED
JOHN ANDREW YOUNG Jun 1945 British Director 2004-02-09 UNTIL 2008-02-08 RESIGNED
SHARMILA PATKUNANATHAN Jun 1977 Australian Director 2008-12-09 UNTIL 2010-10-21 RESIGNED
JOHN MONTAGUE KNIBB HUBBARD Jun 1950 British Director 2003-06-06 UNTIL 2005-03-24 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 2003-06-06 UNTIL 2005-03-24 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-04-07 UNTIL 2003-06-06 RESIGNED
ROBERT STUART WEST British Secretary 2003-06-06 UNTIL 2007-11-09 RESIGNED
MR GEORGE PEREZ-LUNA Secretary 2012-08-06 UNTIL 2012-11-29 RESIGNED
MR DAVID RICHARD CONNELL Secretary 2009-11-30 UNTIL 2010-02-28 RESIGNED
MISS JEMMA CUNLIFFE Secretary 2010-10-14 UNTIL 2012-08-06 RESIGNED
MR PHILIP ABEL CRESSWELL Jan 1948 British Secretary 2007-11-28 UNTIL 2009-11-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-06-06 RESIGNED
MR RICHARD KEITH SHEEHAN May 1975 English Director 2010-10-21 UNTIL 2018-10-22 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2005-04-19 UNTIL 2007-05-23 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2006-02-08 UNTIL 2008-12-09 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2006-03-22 UNTIL 2008-02-08 RESIGNED
JOHN MONTAGUE KNIBB HUBBARD Jun 1950 British Director 2005-04-19 UNTIL 2007-05-23 RESIGNED
NICHOLAS JOHN EDWARD CROWTHER Jul 1980 British Director 2008-10-31 UNTIL 2009-05-28 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2005-03-24 UNTIL 2006-02-08 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2007-10-15 UNTIL 2008-10-31 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2009-05-28 UNTIL 2012-11-29 RESIGNED
MRS SHEILA JAMIESON CLARK Oct 1973 British Director 2014-02-12 UNTIL 2016-04-22 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 2003-06-06 UNTIL 2006-03-22 RESIGNED
GARY BARNES Oct 1954 British Director 2003-06-06 UNTIL 2004-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innisfree M&G Ppp Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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