Prospect Healthcare (Hairmyres) Holdings Limited
03507436
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 04/08/2009
CONSULTANT
BRITISH · UNITED KINGDOM · Age 73
Also on 5 other boards
director · Since 29/11/2012
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 31 other boards
director · Since 22/10/2018
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 41 other boards
corporate secretary · Since 29/11/2012
Reg: 2658304
Also on 57 other boards
Former
corporate nominee secretary · Resigned 10/02/1998
corporate nominee director · Resigned 10/02/1998
secretary · Resigned 30/11/2000
director · Resigned 30/11/2000
secretary · Resigned 24/04/2001
director · Resigned 12/07/2002
director · Resigned 09/02/2004
director · Resigned 24/03/2005
director · Resigned 24/03/2005
director · Resigned 08/02/2006
director · Resigned 22/03/2006
director · Resigned 23/05/2007
director · Resigned 23/05/2007
secretary · Resigned 09/11/2007
director · Resigned 08/02/2008
director · Resigned 08/02/2008
director · Resigned 31/10/2008
director · Resigned 09/12/2008
director · Resigned 28/05/2009
secretary · Resigned 30/11/2009
secretary · Resigned 28/02/2010
secretary · Resigned 14/10/2010
director · Resigned 21/10/2010
secretary · Resigned 06/08/2012
director · Resigned 29/11/2012
secretary · Resigned 29/11/2012
director · Resigned 22/04/2016
director · Resigned 22/10/2018
Persons with Significant Control
Prospect Healthcare (Hairmyres) Group Limited
8, White Oak Square, Swanley, BR8 7AG
Reg: 04724864 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED BENEFICIARIES)
BARCLAYS BANK PLC; (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES)
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE
SWANLEY