Prospect Medical (Malvern) Limited
05802690
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
30/09/2026
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
director · Since 24/05/2022
SURVEYOR
BRITISH · UNITED KINGDOM · Age 56
Also on 52 other boards
director · Since 10/03/2023
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 52 other boards
director · Since 11/02/2025
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 62 other boards
director · Since 29/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 103 other boards
director · Since 29/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 146 other boards
secretary · Since 07/05/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 57
secretary · Since 07/05/2026
Former
corporate nominee director · Resigned 02/05/2006
corporate nominee secretary · Resigned 02/05/2006
corporate secretary · Resigned 20/12/2006
director · Resigned 31/03/2009
director · Resigned 02/02/2010
director · Resigned 04/10/2011
director · Resigned 31/07/2014
director · Resigned 03/06/2020
secretary · Resigned 03/06/2020
director · Resigned 03/06/2020
director · Resigned 03/06/2020
director · Resigned 03/06/2020
director · Resigned 18/06/2021
director · Resigned 31/03/2022
director · Resigned 24/11/2022
director · Resigned 01/04/2023
director · Resigned 16/12/2025
director · Resigned 27/02/2026
director · Resigned 28/02/2026
director · Resigned 28/02/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
corporate director · Resigned 09/07/2026
Persons with Significant Control
Assura Financing Plc
3, Barrington Road, Altrincham, WA14 1GY
Reg: 10023274 · Companies House · Limited By Shares
Notified 17/12/2020
Former PSCs
Assura Investments Limited
Ceased 17/12/2020
Change History
Active
Private Limited Company
3 BARRINGTON ROAD
ALTRINCHAM