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Prospect Healthcare (Hairmyres) Resources

05202540

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 10/08/2004

Compliance

Last accounts

31/03/2025

small

Accounts

Up to date

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

64929
64929

Officers

Mr Jeffrey Michael Thornton

director · Since 04/08/2009

CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr David John Brooking

director · Since 29/11/2012

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Vercity Social Infrastructure (Uk) Limited

secretary · Since 29/11/2012

Also on 57 other boards

Mr Christopher James

director · Since 22/10/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Jeffrey Michael Thornton

director · Since 04/08/2009

British · United Kingdom · Age 73

Vercity Social Infrastructure (Uk) Limited

corporate secretary · Since 29/11/2012

Reg: 2658304

Also on 57 other boards

David John Brooking

director · Since 29/11/2012

British · England · Age 59

Christopher James

director · Since 22/10/2018

British · United Kingdom · Age 58

Former

Timothy Richard Pearson

director · Resigned 24/03/2005

Andrea Finegan

director · Resigned 08/02/2006

John Montague Knibb Hubbard

director · Resigned 23/05/2007

Philip Roger Perkins George

director · Resigned 23/05/2007

Robert Stuart West

secretary · Resigned 09/11/2007

John Andrew Young

director · Resigned 08/02/2008

Phil John Whiscombe

director · Resigned 08/02/2008

Milton Anthony Fernandes

director · Resigned 31/10/2008

James William Ward

director · Resigned 09/12/2008

Nicholas John Edward Crowther

director · Resigned 28/05/2009

Philip Abel Cresswell

secretary · Resigned 30/11/2009

David Richard Connell

secretary · Resigned 28/02/2010

Timothy James Rowbury

secretary · Resigned 14/10/2010

Sharmila Patkunanathan

director · Resigned 21/10/2010

Jemma Cunliffe

secretary · Resigned 06/08/2012

Milton Anthony Fernandes

director · Resigned 29/11/2012

George Perez-Luna

secretary · Resigned 29/11/2012

Sheila Jamieson Clark

director · Resigned 22/04/2016

Richard Keith Sheehan

director · Resigned 22/10/2018

Persons with Significant Control

Prospect Healthcare (Hairmyres) Holdings Limited

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

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

Reg: 03507436 · Companies House · Limited

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeprivate-unlimited
2026-07-07

Private Unlimited Company

address line18 White Oak Square
2026-07-07

8 WHITE OAK SQUARE

post townSwanley
2026-07-07

SWANLEY