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Prospect Healthcare (Hinchingbrooke) Limited (No: 04844461)

Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Status: Active

Incorporated: 24-Jul-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Jul-2024

Industry Class: 81100 - Combined facilities support activities

Current Director: JONATHAN LAURENCE DAVID CARTER ( DOB: Oct-1989   From: Jul-2023  )

Current Director: ROSS WILLIAM DRIVER ( DOB: May-1981   From: Apr-2016  )

Current Director: ANGELIKI MARIA EXAKOUSTIDOU ( DOB: Sep-1991   From: Jan-2023  )

Current Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985   From: Jan-2020  )

Current Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985   From: Jan-2020  )

Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989   From: Jan-2020  )

Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989   From: Jan-2020  )

Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989   From: Jan-2020  )

Current Secretary: HCP SOCIAL INFRASTRUCTURE (UK) LTD (   From: Nov-2013  )

Resigned Director: DAVID JOHN BROOKING ( DOB: Jan-1967   From: Sep-2014   To: Jun-2016  )

Resigned Director: JAMES ANTHONY JOHN BYRNE ( DOB: Jan-1956   From: Jul-2003   To: Mar-2006  )

Resigned Director: MATTHEW JAMES EDWARDS (   From: Jul-2012   To: Jun-2016  )

Resigned Director: GRAHAM BRUCE FAIRBANK (   From: Jul-2010   To: Dec-2011  )

Resigned Director: ANDREA FINEGAN (   From: Mar-2004   To: Feb-2006  )

Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968   From: Jun-2020   To: Mar-2022  )

Resigned Director: PHILIP ROGER PERKINS GEORGE ( DOB: Jul-1971   From: Mar-2004   To: May-2007  )

Resigned Director: JOHN GRAHAM ( DOB: May-1953   From: Sep-2008   To: Jan-2010  )

Resigned Director: JOHN MONTAGUE KNIBB HUBBARD ( DOB: Jun-1950   From: Apr-2005   To: May-2007  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Jul-2003   To: Jul-2003  )

Resigned Director: ROBERT JAMES NEWTON (   From: Jun-2016   To: May-2018  )

Resigned Director: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962   From: Jul-2003   To: Mar-2005  )

Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960   From: Jun-2016   To: Dec-2017  )

Resigned Director: JULIAN MARK RUDD-JONES ( DOB: Jun-1955   From: Apr-2016   To: Jan-2020  )

Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946   From: Jan-2010   To: Sep-2014  )

Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952   From: Feb-2006   To: Sep-2008  )

Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958   From: Oct-2018   To: Aug-2023  )

Resigned Director: PHIL JOHN WHISCOMBE ( DOB: Aug-1947   From: Mar-2006   To: Dec-2011  )

Resigned Director: JOHN ANDREW YOUNG ( DOB: Jun-1945   From: Jul-2003   To: Dec-2009  )

Resigned Director: JOHN YOUNG (   From: Dec-2011   To: Apr-2016  )

Resigned Secretary: JAMES EDWARD BURBIDGE (   From: Oct-2009   To: May-2011  )

Resigned Secretary: PHILIP ABEL CRESSWELL ( DOB: Jan-1948   From: Sep-2008   To: Oct-2009  )

Resigned Secretary: JOANNA NICHOLS (   From: May-2011   To: Nov-2012  )

Resigned Secretary: MATTHEW ROLLINGS (   From: Nov-2012   To: Nov-2013  )

Resigned Secretary: TIMOTHY JAMES ROWBURY ( DOB: Nov-1953   From: Nov-2007   To: Sep-2008  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Jul-2003   To: Jul-2003  )

Resigned Secretary: ROBERT STUART WEST (   From: Jul-2003   To: Nov-2007  )

Persons of Significant Control:

Prospect Healthcare (Hinchingbrooke) Holdings Limited, 8 White Oak Square, London Road, Swanley, BR8 7AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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