Prospect Healthcare (Hairmyres) Group Limited
04724864
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
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
nominee director · Resigned 06/06/2003
director · Resigned 06/06/2003
corporate nominee secretary · Resigned 06/06/2003
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
Innisfree M&G Ppp Llp
Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR
Reg: Oc301650 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE
SWANLEY