Prospect Healthcare (hinchingbrooke) Limited in London Road SWANLEY

Prospect Healthcare (hinchingbrooke) Limited SWANLEY

Prospect Healthcare (hinchingbrooke) started in year 2003 as Private Limited Company with registration number 04844461. The Prospect Healthcare (hinchingbrooke) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG.

The company has 4 directors, namely Jonathan C., Angeliki E. and Alexander T. and others. Of them, Alexander T., Christopher G. have been with the company the longest, being appointed on 31 January 2020 and Jonathan C. has been with the company for the least time - from 21 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prospect Healthcare (hinchingbrooke) Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04844461
Date of Incorporation	Thu, 24th Jul 2003
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Jonathan C.

Position: Director

Appointed: 21 July 2023

Angeliki E.

Position: Director

Appointed: 25 January 2023

Alexander T.

Position: Director

Appointed: 31 January 2020

Christopher G.

Position: Director

Appointed: 31 January 2020

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 15 November 2013

David F.

Position: Director

Appointed: 10 June 2020

Resigned: 28 March 2022

Mark W.

Position: Director

Appointed: 30 October 2018

Resigned: 15 August 2023

Anthony R.

Position: Director

Appointed: 09 June 2016

Resigned: 22 December 2017

Robert N.

Position: Director

Appointed: 09 June 2016

Resigned: 04 May 2018

Ross D.

Position: Director

Appointed: 29 April 2016

Resigned: 10 June 2020

Julian R.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2020

David B.

Position: Director

Appointed: 18 September 2014

Resigned: 09 June 2016

Matthew R.

Position: Secretary

Appointed: 27 November 2012

Resigned: 15 November 2013

Matthew E.

Position: Director

Appointed: 18 July 2012

Resigned: 09 June 2016

John Y.

Position: Director

Appointed: 15 December 2011

Resigned: 29 April 2016

Joanna N.

Position: Secretary

Appointed: 23 May 2011

Resigned: 27 November 2012

Graham F.

Position: Director

Appointed: 21 July 2010

Resigned: 15 December 2011

Brian S.

Position: Director

Appointed: 20 January 2010

Resigned: 18 September 2014

James B.

Position: Secretary

Appointed: 06 October 2009

Resigned: 23 May 2011

John G.

Position: Director

Appointed: 24 September 2008

Resigned: 20 January 2010

Philip C.

Position: Secretary

Appointed: 24 September 2008

Resigned: 06 October 2009

Timothy R.

Position: Secretary

Appointed: 28 November 2007

Resigned: 24 September 2008

Phil W.

Position: Director

Appointed: 22 March 2006

Resigned: 15 December 2011

James W.

Position: Director

Appointed: 08 February 2006

Resigned: 24 September 2008

John H.

Position: Director

Appointed: 19 April 2005

Resigned: 23 May 2007

Andrea F.

Position: Director

Appointed: 05 March 2004

Resigned: 08 February 2006

Philip G.

Position: Director

Appointed: 05 March 2004

Resigned: 23 May 2007

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 24 July 2003

Resigned: 24 July 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2003

Resigned: 24 July 2003

Robert W.

Position: Secretary

Appointed: 24 July 2003

Resigned: 09 November 2007

John H.

Position: Director

Appointed: 24 July 2003

Resigned: 12 April 2005

James B.

Position: Director

Appointed: 24 July 2003

Resigned: 22 March 2006

Timothy P.

Position: Director

Appointed: 24 July 2003

Resigned: 24 March 2005

John Y.

Position: Director

Appointed: 24 July 2003

Resigned: 31 December 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Prospect Healthcare (Hinchingbrooke) Holdings Limited from Swanley, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Prospect Healthcare (Hinchingbrooke) Holdings Limited

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04844460
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, August 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (23 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 4th, November 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 15th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-07-24 with full list of members filed on: 19th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, August 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 13th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-07-24 with full list of members filed on: 24th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-24: 1000.00 GBP	capital
AR01	Annual return made up to 2013-07-24 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-15: 1,000 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 29th, July 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 3rd, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-07-24 with full list of members filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 1st, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-07-24 with full list of members filed on: 18th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 16th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-07-24 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, September 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-07-30 filed on: 30th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 4th, February 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 8th, January 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 2nd, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 2nd, December 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 7th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 7th, November 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 7th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 7th, February 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-08-04 filed on: 4th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-04 filed on: 4th, August 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-08-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-08-10 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-02-29 filed on: 27th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-29 filed on: 27th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 30th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 30th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 29/02/04 filed on: 18th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 29/02/04 filed on: 18th, June 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, April 2004	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, April 2004	incorporation	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, July 2003	incorporation	Free Download (17 pages)

Prospect Healthcare (hinchingbrooke) Limited SWANLEY

Prospect Healthcare (hinchingbrooke) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Angeliki E.

Alexander T.

Christopher G.

Vercity Social Infrastructure (uk) Limited

David F.

Mark W.

Anthony R.

Robert N.

Ross D.

Julian R.

David B.

Matthew R.

Matthew E.

John Y.

Joanna N.

Graham F.

Brian S.

James B.

John G.

Philip C.

Timothy R.

Phil W.

James W.

John H.

Andrea F.

Philip G.

Luciene James Limited

The Company Registration Agents Limited

Robert W.

John H.

James B.

Timothy P.

John Y.

People with significant control

Company filings

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