Prospect Healthcare (Hairmyres) Limited
03508096
Notable Risks
- 10 outstanding charges (-10)
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 11/02/1998
corporate nominee director · Resigned 11/02/1998
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) Holdings Limited
8, White Oak Square, Swanley, BR8 7AG
Reg: 03507436 · Companies House · Limited By Shares
Notified 06/04/2016
Charges10 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED BENEFICIARIES (SECURITYTRUSTEE)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
THE HAIRMYRES AND STONEHOUSE HOSPITALS NATIONAL HEALTH SERVICE TRUST
BARCLAYS BANK PLC; AS SECURITY AGENT AND TRUSTEE FOR THE SECURED BENEFICIARIES (AS DEFINED)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES)
BARCLAYS BANK PLC; AS SECURITY AGENT FOR THE SECURED BENEFICIARIES
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE
SWANLEY