Prospect Healthcare (Ipswich) Holdings Limited
05507361
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 25/05/2018
ASSOCIATE, ASSET MANAGEMENT
BRITISH · ENGLAND · Age 38
Also on 17 other boards
director · Since 01/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 53 other boards
director · Since 25/07/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 20 other boards
director · Since 01/09/2025
ASSISTANT MANAGER
SPANISH · UNITED KINGDOM · Age 43
Also on 57 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
corporate nominee secretary · Resigned 13/07/2005
corporate nominee director · Resigned 13/07/2005
director · Resigned 20/06/2007
director · Resigned 29/02/2008
director · Resigned 25/07/2008
director · Resigned 03/05/2010
director · Resigned 29/03/2012
director · Resigned 14/05/2012
director · Resigned 23/07/2012
secretary · Resigned 21/12/2012
director · Resigned 21/12/2012
director · Resigned 13/03/2013
director · Resigned 13/03/2013
secretary · Resigned 13/05/2013
corporate director · Resigned 01/09/2013
director · Resigned 04/02/2016
director · Resigned 04/05/2018
director · Resigned 30/06/2018
director · Resigned 01/03/2021
director · Resigned 08/03/2021
director · Resigned 02/11/2021
director · Resigned 25/07/2022
corporate secretary · Resigned 17/08/2022
director · Resigned 21/03/2023
director · Resigned 01/07/2025
secretary · Resigned 01/11/2025
Persons with Significant Control
Equitix Healthcare 2 Limited
3rd Floor, South Building, London, EC1A 4HD
Reg: 07629460 · England & Wales · Company Limited By Shares
Notified 06/04/2016
Infrared (Infrastructure) Capital Partners Limited
Level 7, One Bartholomew Close, London, EC1A 7BL
Reg: 03917449 · England & Wales · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND SECURITY TRUSTEE
Change History
Active
Private Limited Company
THIRD FLOOR, SOUTH BUILDING
LONDON