Prospect Healthcare (Ipswich) Holdings Limited

05507361

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

THIRD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 13/07/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

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

Persons with Significant Control

Equitix Healthcare 2 Limited

25–50% shares

25–50% votes

3rd Floor, South Building, London, EC1A 4HD

Reg: 07629460 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Infrared (Infrastructure) Capital Partners Limited

25–50% shares

25–50% votes

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 03917449 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND SECURITY TRUSTEE

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