PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04844460. The accounts status is FULL and accounts are next due on 30/09/2024.

PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS 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 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELIKI MARIA EXAKOUSTIDOU Sep 1991 Greek Director 2023-01-25 CURRENT
CHRISTOPHER MARK DAVID GILL Oct 1985 British Director 2020-01-31 CURRENT
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2020-01-31 CURRENT
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2013-11-15 CURRENT
MR JONATHAN LAURENCE DAVID CARTER Oct 1989 British Director 2023-07-21 CURRENT
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2016-06-09 UNTIL 2017-12-22 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2004-03-05 UNTIL 2006-02-08 RESIGNED
MR JULIAN MARK RUDD-JONES Jun 1955 British Director 2016-04-29 UNTIL 2020-01-31 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 2003-07-24 UNTIL 2005-03-24 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2016-06-09 UNTIL 2018-05-04 RESIGNED
JOHN MONTAGUE KNIBB HUBBARD Jun 1950 British Director 2003-07-24 UNTIL 2005-04-12 RESIGNED
JOHN MONTAGUE KNIBB HUBBARD Jun 1950 British Director 2005-04-19 UNTIL 2007-05-23 RESIGNED
ROBERT STUART WEST May 1956 Secretary 2003-07-24 UNTIL 2007-11-09 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2006-02-08 UNTIL 2008-09-24 RESIGNED
MR MATTHEW ROLLINGS Secretary 2012-11-27 UNTIL 2013-11-15 RESIGNED
MISS JOANNA NICHOLS Secretary 2011-05-23 UNTIL 2012-11-27 RESIGNED
MR PHILIP ABEL CRESSWELL Jan 1948 British Secretary 2008-09-24 UNTIL 2009-10-06 RESIGNED
JAMES EDWARD BURBIDGE Secretary 2009-10-06 UNTIL 2011-05-23 RESIGNED
TIMOTHY JAMES ROWBURY British Secretary 2007-11-28 UNTIL 2008-09-24 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-07-24 UNTIL 2003-07-24 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2004-03-05 UNTIL 2007-05-23 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2010-01-20 UNTIL 2014-09-18 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2018-10-30 UNTIL 2023-08-15 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2008-09-24 UNTIL 2010-01-20 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2012-07-18 UNTIL 2016-06-09 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2020-06-10 UNTIL 2022-03-28 RESIGNED
MR GRAHAM BRUCE FAIRBANK Jun 1974 British Director 2010-07-21 UNTIL 2011-12-15 RESIGNED
MR JOHN YOUNG Jun 1945 British Director 2011-12-15 UNTIL 2016-04-29 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2016-04-29 UNTIL 2020-06-10 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 2003-07-24 UNTIL 2006-03-22 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2014-09-18 UNTIL 2016-06-09 RESIGNED
JOHN ANDREW YOUNG Jun 1945 British Director 2003-07-24 UNTIL 2009-12-31 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2006-03-22 UNTIL 2011-12-15 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-07-24 UNTIL 2003-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redwood Partnership Ventures 2 Limited 2016-04-29 London   Ownership of shares 75 to 100 percent

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