Prospect House (Malpas) Limited

03272727

active

Private Limited Company

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, OSSETT, WF5 9TJ

Incorporated 01/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1997Registered 10/03/1997Satisfied 13/10/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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