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Prospect House (Malpas) Limited

03272727

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ
Incorporated 01/11/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mysing Care Limited

director · Since 27/11/2017

Also on 3 other boards

Miss Joanne Elizabeth Scott

director · Since 30/03/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Jonathan Parker

director · Since 17/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mysing Care Limited

corporate director · Since 27/11/2017

Reg: 09688476

Also on 3 other boards

Joanne Elizabeth Scott

director · Since 30/03/2020

British · England · Age 62

Jonathan Parker

director · Since 17/03/2025

British · England · Age 49

Former

L & A Registrars Limited

corporate nominee director · Resigned 01/11/1996

L & A Secretarial Limited

corporate nominee secretary · Resigned 01/11/1996

Peter Howell

director · Resigned 19/10/2016

Catherine Diana Howell

director · Resigned 19/10/2016

Peter Howell

secretary · Resigned 19/10/2016

Steve Turner

director · Resigned 30/11/2017

Ian Kimberley

director · Resigned 30/03/2020

Persons with Significant Control

Ph Malpas Limited

75–100% shares
75–100% votes
Appoint directors

Unit 9, Silkwood Park, Ossett, WF5 9TJ

Reg: 11571938 · England And Wales · Private Company Limited By Shares

Notified 18/10/2019

Miss Joanne Elizabeth Scott

Significant control

British · England · Age 62

9 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ

Notified 30/03/2020

Former PSCs

Mysing Care Limited

Ceased 18/10/2019

Charges3 outstanding

Charge
outstanding

MYSING HOLD CO LTD

Created 23/12/2020Registered 11/01/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2008Registered 27/08/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1997Registered 05/03/1997

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line19 Silkwood Business Park
2026-07-07

9 SILKWOOD BUSINESS PARK

post townOssett
2026-07-07

OSSETT