Company information:
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)