Company information:
Prospect Healthcare (Hairmyres) Holdings Limited (No: 03507436)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Status: Active
Incorporated: 02-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JOHN BROOKING ( DOB: Jan-1967 From: Nov-2012 )
Current Director: CHRISTOPHER JAMES ( DOB: Jan-1968 From: Oct-2018 )
Current Director: JEFFREY MICHAEL THORNTON ( DOB: Apr-1953 From: Aug-2009 )
Current Secretary: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED ( From: Nov-2012 )
Resigned Director: GARY BARNES ( DOB: Oct-1954 From: Feb-1998 To: Feb-2004 )
Resigned Director: JAMES ANTHONY JOHN BYRNE ( DOB: Jan-1956 From: Jul-2002 To: Mar-2006 )
Resigned Director: SHEILA JAMIESON CLARK ( DOB: Oct-1973 From: Feb-2014 To: Apr-2016 )
Resigned Director: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960 From: Oct-2008 To: May-2009 )
Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961 From: May-2009 To: Nov-2012 )
Resigned Director: ANDREA FINEGAN ( From: Mar-2005 To: Feb-2006 )
Resigned Director: PHILIP ROGER PERKINS GEORGE ( DOB: Jul-1971 From: Apr-2005 To: May-2007 )
Resigned Director: JOHN MONTAGUE KNIBB HUBBARD ( DOB: Jun-1950 From: Apr-2005 To: May-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: IAN MICHAEL LAWSON ( DOB: Sep-1957 From: Apr-2001 To: Jul-2002 )
Resigned Director: CYRIL LESLIE MITCHELL ( DOB: Nov-1942 From: Feb-1998 To: Nov-2000 )
Resigned Director: SHARMILA PATKUNANATHAN ( From: Dec-2008 To: Oct-2010 )
Resigned Director: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962 From: Feb-1998 To: Mar-2005 )
Resigned Director: RICHARD KEITH SHEEHAN ( DOB: May-1975 From: Oct-2010 To: Oct-2018 )
Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952 From: Feb-2006 To: Dec-2008 )
Resigned Director: PHIL JOHN WHISCOMBE ( DOB: Aug-1947 From: Mar-2006 To: Feb-2008 )
Resigned Director: JOHN ANDREW YOUNG ( DOB: Jun-1945 From: Feb-2004 To: Feb-2008 )
Resigned Secretary: DAVID RICHARD CONNELL ( From: Nov-2009 To: Feb-2010 )
Resigned Secretary: PHILIP ABEL CRESSWELL ( DOB: Jan-1948 From: Nov-2007 To: Nov-2009 )
Resigned Secretary: JEMMA CUNLIFFE ( From: Oct-2010 To: Aug-2012 )
Resigned Secretary: DEENA ELIZABETH MATTAR ( DOB: Aug-1965 From: Dec-2000 To: Apr-2001 )
Resigned Secretary: CYRIL LESLIE MITCHELL ( DOB: Nov-1942 From: Feb-1998 To: Nov-2000 )
Resigned Secretary: GEORGE PEREZ-LUNA ( From: Aug-2012 To: Nov-2012 )
Resigned Secretary: TIMOTHY JAMES ROWBURY ( From: Feb-2010 To: Oct-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: ROBERT STUART WEST ( From: Apr-2001 To: Nov-2007 )
Persons of Significant Control:
Prospect Healthcare (Hairmyres) Group Limited, 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)