Prospect Healthcare (Hinchingbrooke) Limited

04844461

active

ltd

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, London Road, Swanley, BR8 7AG

Incorporated 24/07/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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

Vercity Social Infrastructure (Uk) Limited

corporate secretary · Since 15/11/2013

Reg: 2658304

Also on 57 other boards

Alexander Victor Thorne

director · Since 31/01/2020

British · United Kingdom · Age 37

Jonathan Laurence David Carter

director · Since 21/07/2023

British · United Kingdom · Age 36

Jessabel Piera Lotter

director · Since 10/04/2026

British · United Kingdom · Age 31

Sarah Elizabeth Knowles

director · Since 01/05/2026

British · United Kingdom · Age 53

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 24/07/2003

Luciene James Limited

corporate nominee director · Resigned 24/07/2003

Timothy Richard Pearson

director · Resigned 24/03/2005

John Montague Knibb Hubbard

director · Resigned 12/04/2005

Andrea Finegan

director · Resigned 08/02/2006

James Anthony John Byrne

director · Resigned 22/03/2006

Philip Roger Perkins George

director · Resigned 23/05/2007

John Montague Knibb Hubbard

director · Resigned 23/05/2007

Robert Stuart West

secretary · Resigned 09/11/2007

James William Ward

director · Resigned 24/09/2008

Timothy James Rowbury

secretary · 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 23/05/2011

Phil John Whiscombe

director · Resigned 15/12/2011

Graham Bruce Fairbank

director · Resigned 15/12/2011

Joanna Nichols

secretary · Resigned 27/11/2012

Matthew Rollings

secretary · Resigned 15/11/2013

Brian Mervyn Semple

director · Resigned 18/09/2014

John Young

director · Resigned 29/04/2016

Matthew James Edwards

director · Resigned 09/06/2016

David John Brooking

director · Resigned 09/06/2016

Anthony Charles Roper

director · Resigned 22/12/2017

Robert James Newton

director · Resigned 04/05/2018

Julian Mark Rudd-Jones

director · Resigned 31/01/2020

Ross William Driver

director · Resigned 10/06/2020

David Alexander John Foot

director · Resigned 28/03/2022

Mark Christopher Wayment

director · Resigned 15/08/2023

Christopher Mark David Gill

director · Resigned 10/07/2024

Angeliki Maria Exakoustidou

director · Resigned 10/04/2025

Kevin Stuart Hawkins

director · Resigned 01/05/2026

Persons with Significant Control

Prospect Healthcare (Hinchingbrooke) Holdings Limited

75–100% shares

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

Reg: 04844460 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

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

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

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 8 White Oak Square

2026-07-07

8 WHITE OAK SQUARE

post town → Swanley

2026-07-07

SWANLEY