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Prospect Healthcare (Reading) Limited

03812009

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 19/07/1999

Previously known as

Prospect Healthcare Limited · until 24/04/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

81100
Combined facilities support activities

Officers

Vercity Social Infrastructure (Uk) Limited

secretary · Since 31/01/2014

Also on 57 other boards

Ms Sabrina Sidhu

director · Since 29/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Mr Benjamin Christopher Jacob Dean

director · Since 28/02/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Mr Alastair James Watson

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Vercity Social Infrastructure (Uk) Limited

corporate secretary · Since 31/01/2014

Reg: 2658304

Also on 57 other boards

Sabrina Sidhu

director · Since 29/09/2017

British · England · Age 46

Benjamin Christopher Jacob Dean

director · Since 28/02/2024

British · United Kingdom · Age 46

Alastair James Watson

director · Since 01/05/2026

British · United Kingdom · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/07/1999

Instant Companies Limited

corporate nominee director · Resigned 19/07/1999

Cyril Leslie Mitchell

secretary · Resigned 30/11/2000

Gary Barnes

director · Resigned 26/01/2001

Deena Elizabeth Mattar

secretary · Resigned 27/04/2001

Milton Anthony Fernandes

director · Resigned 14/12/2001

Ian Michael Lawson

director · Resigned 12/07/2002

John Montague Knibb Hubbard

director · Resigned 19/10/2004

Timothy Richard Pearson

director · Resigned 24/03/2005

Andrea Finegan

director · Resigned 08/02/2006

James Anthony John Byrne

director · Resigned 22/03/2006

Robert Stuart West

secretary · Resigned 09/11/2007

James William Ward

director · Resigned 24/09/2008

Philip Abel Cresswell

secretary · Resigned 06/10/2009

John Andrew Young

director · Resigned 31/12/2009

John Graham

director · Resigned 20/01/2010

James Edward Burbidge

secretary · Resigned 07/11/2011

Phil John Whiscombe

director · Resigned 28/11/2011

Graham Bruce Fairbank

director · Resigned 28/11/2011

Alan William Burrows

secretary · Resigned 31/01/2014

Brian Mervyn Semple

director · Resigned 01/09/2014

David John Brooking

director · Resigned 19/04/2016

Matthew James Edwards

director · Resigned 16/12/2016

James William Ward

director · Resigned 31/03/2017

David John Brooking

director · Resigned 29/09/2017

Richard Keith Sheehan

director · Resigned 01/10/2018

David John Brooking

director · Resigned 05/09/2019

Simon Richard Thorpe Beauchamp

director · Resigned 30/04/2026

Persons with Significant Control

Prospect Healthcare (Reading) Holdings Limited

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

8 White Oak Square, London Road, Swanley, BR8 7AG

Reg: 04150612 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 27/05/2005Registered 08/06/2005
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED,AS TRUSTEE UNDER THE SECURITY TRUST AND INTERCREDITOR DEED

Created 12/03/2003Registered 14/03/2003
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/05/2001Registered 15/05/2001

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line18 White Oak Square
2026-07-07

8 WHITE OAK SQUARE

post townSwanley
2026-07-07

SWANLEY