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Prospect Healthcare (Ipswich) Limited

05417894

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

Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 07/04/2005

Previously known as

Screengrain Limited · until 14/07/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Ms Elizabeth Jo Beswetherick

director · Since 25/05/2018

ASSOCIATE, ASSET MANAGEMENT

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Ms Hannah Holman

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Mrs Katherine Victoria Morgan

director · Since 25/07/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mrs Patricia Springett

director · Since 01/09/2025

ASSISTANT MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Elizabeth Jo Beswetherick

director · Since 25/05/2018

British · England · Age 38

Hannah Holman

director · Since 01/03/2021

British · United Kingdom · Age 46

Katherine Victoria Morgan

director · Since 25/07/2022

British · England · Age 52

Patricia Springett

director · Since 01/09/2025

Spanish · United Kingdom · Age 43

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 13/05/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/05/2005

Bryn David Murray Jones

director · Resigned 20/06/2007

Richard Crawford

director · Resigned 29/02/2008

Phillip John Cooper

director · Resigned 25/07/2008

John Andrew Young

director · Resigned 03/05/2010

Geoffrey Alan Quaife

director · Resigned 29/03/2012

Duncan Robert Stuart Macdonald

director · Resigned 14/05/2012

Phil John Whiscombe

director · Resigned 23/07/2012

Philip Roger Perkins George

secretary · Resigned 21/12/2012

Philip Roger Perkins George

director · Resigned 21/12/2012

Graham Bruce Fairbank

director · Resigned 13/03/2013

Richard Nuttall

director · Resigned 13/05/2013

Graham Bruce Fairbank

secretary · Resigned 13/05/2013

Mark Christopher Wayment

director · Resigned 04/02/2016

Robert James Newton

director · Resigned 04/05/2018

Elizabeth Jo Bestwetherick

director · Resigned 30/05/2018

Peter John Sheldrake

director · Resigned 30/06/2018

David John Harding

director · Resigned 01/03/2021

Daniel Marinus Maria Vermeer

director · Resigned 08/03/2021

CléMent David Baptiste Leverd

director · Resigned 02/11/2021

William Edward Morris

director · Resigned 25/07/2022

Asset Management Solutions Limited

corporate secretary · Resigned 17/08/2022

William Edward Morris

director · Resigned 21/03/2023

Glenn Sinclair Pearce

director · Resigned 01/07/2025

Oliver Matthew Peach

secretary · Resigned 01/11/2025

Persons with Significant Control

Prospect Healthcare (Ipswich) Holdings Ltd

75–100% shares

46, Charles Street, Cardiff, CF10 2GE

Reg: 5507361 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/03/2006Registered 30/03/2006

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Third Floor, South Building
2026-07-07

THIRD FLOOR, SOUTH BUILDING

post townLondon
2026-07-07

LONDON