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Prospect Healthcare (Hairmyres) Limited

03508096

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG
Incorporated 11/02/1998

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

86101
Hospital activities

Officers

Mr Jeffrey Michael Thornton

director · Since 04/08/2009

CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Vercity Social Infrastructure (Uk) Limited

secretary · Since 29/11/2012

Also on 57 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) Holdings Limited

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

8, White Oak Square, Swanley, BR8 7AG

Reg: 03507436 · Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/02/2016Registered 17/02/2016
charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED BENEFICIARIES (SECURITYTRUSTEE)

Created 20/08/2004Registered 02/09/2004
charge
outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 20/08/2004Registered 02/09/2004
charge
outstanding

BARCLAYS BANK PLC

Created 24/08/2004Registered 01/09/2004
charge
outstanding

BARCLAYS BANK PLC

Created 18/08/1998Registered 03/09/1998
charge
outstanding

BARCLAYS BANK PLC

Created 07/05/1998Registered 26/05/1998
charge
outstanding

THE HAIRMYRES AND STONEHOUSE HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 05/05/1998Registered 16/05/1998
charge
outstanding

BARCLAYS BANK PLC; AS SECURITY AGENT AND TRUSTEE FOR THE SECURED BENEFICIARIES (AS DEFINED)

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; AS SECURITY AGENT FOR THE SECURED BENEFICIARIES

Created 27/03/1998Registered 10/04/1998