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Prospect Hospice Limited

01494909

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Moormead Road Wroughton, Swindon, Wiltshire, SN4 9BY
Incorporated 01/05/1980

Previously known as

Prospect Foundation Limited · until 01/11/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

86101
Hospital activities
86900
Other human health activities

Officers

Dr Helen Elizabeth Jones

director · Since 26/09/2022

ANAESTHETIST

BRITISH · ENGLAND · Age 66

Mr Peter Harland Cadman

director · Since 02/01/2024

SOLICITOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Miss Samantha Ludkin

director · Since 16/06/2024

TRUSTEE

BRITISH · ENGLAND · Age 41

Mr David Michael Cain

director · Since 07/11/2024

TRUSTEE

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mrs Helen Louise Guarnieri

director · Since 01/05/2025

TRUSTEE

BRITISH · ENGLAND · Age 59

Also on 1 other board

Angela Aitkenhead

director · Since 01/05/2025

TRUSTEE

BRITISH · ENGLAND · Age 57

Clare Rachel Tibbitts

director · Since 05/06/2025

TRUSTEE

BRITISH · ENGLAND · Age 53

Mrs Joanne Clarke

director · Since 05/01/2026

BRITISH · ENGLAND · Age 44

Mr Stuart David Mcintyre

director · Since 21/05/2026

BRITISH · ENGLAND · Age 53

Mrs Amanda Jane Fox-Cunnington

director · Since 03/06/2026

BRITISH · ENGLAND · Age 54

Helen Elizabeth Jones

director · Since 26/09/2022

British · England · Age 66

Peter Harland Cadman

director · Since 02/01/2024

British · England · Age 75

Samantha Ludkin

director · Since 16/06/2024

British · England · Age 41

David Michael Cain

director · Since 07/11/2024

British · England · Age 76

Helen Louise Guarnieri

director · Since 01/05/2025

British · England · Age 59

Angela Aitkenhead

director · Since 01/05/2025

British · England · Age 57

Clare Rachel Tibbitts

director · Since 05/06/2025

British · England · Age 53

Joanne Clarke

director · Since 05/01/2026

British · England · Age 44

Stuart David Mcintyre

director · Since 21/05/2026

British · England · Age 53

Amanda Jane Fox-Cunnington

director · Since 03/06/2026

British · England · Age 54

Former

Trevor George Davis

director · Resigned 22/09/1992

Kenneth James Clark

director · Resigned 22/09/1992

Michael Francis Ducker

director · Resigned 05/09/1993

Graham Christopher Mckenzie Young

secretary · Resigned 25/10/1993

Heather Chalker

director · Resigned 23/04/1995

Colin Henry Biles

director · Resigned 26/06/1995

Barbara Doreen Brettell

director · Resigned 25/09/1995

Antony Jeremy Del Strother

director · Resigned 07/10/1999

Michael John Nield

secretary · Resigned 07/10/1999

John Andrew Sutherland

secretary · Resigned 07/10/1999

Alan Fletcher

director · Resigned 15/10/2001

William John Fishlock

director · Resigned 27/10/2003

Robert Henry Charles Ascott

director · Resigned 09/06/2004

Raymond William Fisher

director · Resigned 25/10/2004

Phillip Burgess

director · Resigned 24/10/2005

Nicholas John Sewell

secretary · Resigned 24/10/2005

Beverley George

director · Resigned 22/10/2007

Peter Lawson Small

secretary · Resigned 24/09/2009

Melvyn Douglas Blackman

director · Resigned 14/09/2010

Melvyn Douglas Blackman

director · Resigned 27/06/2011

Stuart Thornton

secretary · Resigned 29/06/2012

Sarah Louise Garrett

director · Resigned 08/07/2013

Sarah Elizabeth Priscilla Burgess

director · Resigned 08/07/2013

Kim Austen

secretary · Resigned 24/09/2015

Ceri Fredrica Carruthers Hall

secretary · Resigned 30/11/2015

Peter John Alberry

director · Resigned 04/07/2017

Fiona Baskett

director · Resigned 31/07/2018

Angela Helen Gillibrand

director · Resigned 15/07/2019

Mandy Casavant

director · Resigned 15/07/2019

Clive Bassett

director · Resigned 28/09/2020

David Barrand

director · Resigned 27/09/2021

John Gilbert

director · Resigned 02/12/2021

Robin Thomas Bailey

director · Resigned 26/09/2022

Jacqui Evans

director · Resigned 31/05/2023

Eleanor Butler

director · Resigned 17/07/2023

Sheila Jane Bryant

director · Resigned 17/07/2023

Pradeep Bhardwaj

director · Resigned 15/01/2024

Eugen Bradean

director · Resigned 09/01/2025

Philomena Creffield

director · Resigned 10/03/2025

Nathan David Bishop

director · Resigned 03/12/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/12/2021Registered 10/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 15/07/2021Registered 19/07/2021

Change History

statusactive
2026-07-07

Active

typeprivate-limited-guarant-nsc
2026-07-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Moormead Road Wroughton
2026-07-07

MOORMEAD ROAD WROUGHTON

post townWiltshire
2026-07-07

WILTSHIRE