PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
COMPANY NUMBER
03507436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/1998
(26 years and 10 months old)
WEBSITE
INNISFREE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/02/1998
12/03/2002
H DGH HOLDINGS LIMITED
View all previous names
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HEALTHCARE (HAIRMYRES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2009 - Present (15 years and 4 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 5 Past: 41 |
View Report |
|
29/11/2012 - Present (12years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 29/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
22/10/2018 - Present (6 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
10/02/1998 - 09/02/2004 (5 years and 11 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | Richard Keith Sheehan (911777624) has left the board |
| 20/11/2018 | New Board Member Christopher James (914654393) Appointed |
| 11/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/04/2016 | Sheila Jamieson Clark (917953467) has left the board |
| 04/04/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 17/07/2014 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 17/07/2014 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (917436838) has left the board |
| 10/03/2014 | New Annual Return filed |
| 03/03/2014 | New Board Member Sheila Jamieson Clark (917953467) Appointed |
| 30/10/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 17/12/2012 | New Board Member David John Brooking (917072955) Appointed |
| 17/12/2012 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (917436838) Appointed |
| 17/12/2012 | Milton Anthony Fernandes (910892770) has left the board |
| 17/12/2012 | George Perez-Luna (917115526) has left the board |
| 25/09/2012 | New Accounts filed |
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