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 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
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 |