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Prospect Healthcare (Hairmyres) Holdings Limited
03507436
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
8 WHITE OAK SQUARE, SWANLEY, BR8 7AG
Incorporated 10/02/1998
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Jeffrey Michael Thornton
director · Since 04/08/2009
CONSULTANT
BRITISH · UNITED KINGDOM · Age 73
Also on 5 other boards
Mr David John Brooking
director · Since 29/11/2012
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 31 other boards
Mr Christopher James
director · Since 22/10/2018
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 41 other boards
Persons with Significant Control
Prospect Healthcare (Hairmyres) Group Limited
75–100% shares
75–100% votes
Appoint directors
8, White Oak Square, Swanley, BR8 7AG
Reg: 04724864 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 24/08/2004Registered 01/09/2004
charge
outstanding
BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED BENEFICIARIES)
Created 27/03/1998Registered 16/04/1998
charge
outstanding
BARCLAYS BANK PLC; (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES)
Created 27/03/1998Registered 10/04/1998
charge
outstanding
BARCLAYS BANK PLC
Created 27/03/1998Registered 10/04/1998