Prospect Healthcare (Hinchingbrooke) Holdings Limited

04844460

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 24/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

81100

Combined facilities support activities

Officers

Vercity Social Infrastructure (Uk) Limited

secretary · Since 15/11/2013

Also on 57 other boards

Mr Alexander Victor Thorne

director · Since 31/01/2020

ASSOCIATE, ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Mr Jonathan Laurence David Carter

director · Since 21/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 49 other boards

Miss Jessabel Piera Lotter

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 29 other boards

Mrs Sarah Elizabeth Knowles

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Persons with Significant Control

Redwood Partnership Ventures 2 Limited

75–100% shares

10, St. Giles Square, London, WC2H 8AP

Reg: 07582396 · Companies House · Limited Company

Notified 29/04/2016

Charges1 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 18/03/2004Registered 24/03/2004