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Home > England & Wales Companies > PROSPECT HEALTH LTD
Company Information for

PROSPECT HEALTH LTD

2 VICTORIA AVENUE, HARROGATE, HG1 1EL,
Company Registration Number
05110087
Private Limited Company
Active

Company Overview

About Prospect Health Ltd
PROSPECT HEALTH LTD was founded on 2004-04-23 and has its registered office in Harrogate. The organisation's status is listed as "Active". Prospect Health Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROSPECT HEALTH LTD
 
Legal Registered Office
2 VICTORIA AVENUE
HARROGATE
HG1 1EL
Other companies in HG1
 
Previous Names
PROSPECT RETAIL LTD03/06/2014
PROSPECT OPTICAL LIMITED05/05/2004
Filing Information
Company Number 05110087
Company ID Number 05110087
Date formed 2004-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB441701623  
Last Datalog update: 2024-05-05 07:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT HEALTH LTD
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Companies with same name PROSPECT HEALTH LTD
The following companies were found which have the same name as PROSPECT HEALTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSPECT HEALTH APB LIMITED HERONSGATE MEDICAL CENTRE GOOSANDER WAY LONDON ENGLAND SE28 0ER Dissolved Company formed on the 2009-04-27
PROSPECT HEALTH RECRUITMENT LLP 2ND FLOOR CLARENDON HOUSE VICTORIA AVENUE VICTORIA AVENUE HARROGATE HG1 1JD Dissolved Company formed on the 2012-11-30
PROSPECT HEALTH MEMBERS LLP KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR Dissolved Company formed on the 2013-04-02
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 2003-04-07
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 1998-02-10
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 1998-02-11
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 2004-08-10
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED 8 White Oak Square London Road Swanley KENT BR8 7AG Active Company formed on the 2003-07-24
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED 8 White Oak Square London Road Swanley KENT BR8 7AG Active Company formed on the 2003-07-24
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Active Company formed on the 2005-07-13
PROSPECT HEALTHCARE (IPSWICH) LIMITED THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Active Company formed on the 2005-04-07
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 2001-01-30
PROSPECT HEALTHCARE (READING) LIMITED 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Active Company formed on the 1999-07-19
PROSPECT HEALTH CARE TRAINING LIMITED OFFICE1 NELSON HOUSE 341, LEABRIDGE ROAD LONDON ENGLAND E10 7LH Dissolved Company formed on the 2013-10-28
PROSPECT HEALTH PHARMACY CORP. 2225 65TH STREET KINGS BROOKLYN NEW YORK 11204 Active Company formed on the 2010-06-28
PROSPECT HEALTH RESOURCES, LLC 1459 51ST STREET New York BROOKLYN NY 11219 Active Company formed on the 2011-07-12
PROSPECT HEALTH CARD, LLC 5545 BELLVUE AVE LA JOLLA CA 92037 CANCELED Company formed on the 2008-07-03
PROSPECT HEALTH CARE LIMITED 21 YEW TREE ROAD YEW TREE ROAD BECKENHAM KENT BR3 4HT Dissolved Company formed on the 2015-07-31
Prospect Health Care Partners LLC 5298 Old Dominion Drive Arlington VA 22207 Active Company formed on the 2015-07-18
Prospect Health Care Asset Management LLC 5298 Old Dominion Drive Arlington VA 22207 Active Company formed on the 2015-07-18

Company Officers of PROSPECT HEALTH LTD

Current Directors
Officer Role Date Appointed
LEIGH JOHN SKINNER
 Company Secretary 2011-03-02
PAUL MICHAEL ASHALL
 Director 2017-03-01
LEIGH JOHN SKINNER
 Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL ASHALL
 Director 2004-04-23 2011-03-04
PAUL MICHAEL ASHALL
 Company Secretary 2004-04-23 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL ASHALL PMA COMMERCIAL LTD Director 2012-12-04 CURRENT 2012-12-04 Active - Proposal to Strike off
PAUL MICHAEL ASHALL SALES TEAM RECRUITMENT LTD Director 2012-05-11 CURRENT 2012-05-11 Liquidation
PAUL MICHAEL ASHALL HUNTER HUMAN CAPITAL LIMITED Director 2003-03-07 CURRENT 2003-03-07 Dissolved 2017-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051100870003
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE 051100870005
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-05DIRECTOR APPOINTED MR LIAM FORDHAM
2023-06-21CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM 2nd Floor Clarendon House Victoria Avenue Harrogate HG1 1JD
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-05-19PSC02Notification of Global Talent Partners Ltd as a person with significant control on 2022-05-10
2022-05-19PSC07CESSATION OF PROSPECT HEALTH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051100870004
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL ASHALL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051100870002
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051100870002
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-07-15PSC02Notification of Prospect Health Holdings Limited as a person with significant control on 2019-03-29
2019-07-15PSC07CESSATION OF BASTIAN ENTERPRISES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11SH06Cancellation of shares. Statement of capital on 2019-02-22 GBP 604.50
2019-04-11SH03Purchase of own shares
2019-03-29MEM/ARTSARTICLES OF ASSOCIATION
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051100870001
2019-03-25SH08Change of share class name or designation
2019-03-21RES01ADOPT ARTICLES 21/03/19
2019-03-12RES09Resolution of authority to purchase a number of shares
2019-03-12SH20Statement by Directors
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-08-16PSC02Notification of Pma Commercial Ltd as a person with significant control on 2018-04-27
2018-08-16PSC05Change of details for Bastian Enterprises Ltd as a person with significant control on 2018-04-27
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-09-15PSC02Notification of Bastian Enterprises Ltd as a person with significant control on 2016-04-06
2017-03-28AP01DIRECTOR APPOINTED MR. PAUL MICHAEL ASHALL
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 712.95
2016-07-12AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051100870001
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 712.95
2015-06-26AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-19RES01ADOPT ARTICLES 25/03/2015
2015-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 620
2014-07-16AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-03RES15CHANGE OF NAME 01/04/2014
2014-06-03CERTNMCompany name changed prospect retail LTD\certificate issued on 03/06/14
2014-06-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25CH01Director's details changed for Mr. Leigh John Skinner on 2012-12-05
2013-07-25CH03SECRETARY'S DETAILS CHNAGED FOR LEIGH JOHN SKINNER on 2012-12-05
2013-07-22AR0117/06/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM Princes Exchange, Princes Square Leeds West Yorkshire LS1 4HY
2012-06-21AR0117/06/12 ANNUAL RETURN FULL LIST
2011-06-17AR0117/06/11 FULL LIST
2011-05-20RES12VARYING SHARE RIGHTS AND NAMES
2011-05-20RES13SUB DIVIDED 17/05/2011
2011-05-19SH02SUB-DIVISION 17/05/11
2011-05-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0123/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN SKINNER / 01/12/2010
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASHALL
2011-03-30AP03SECRETARY APPOINTED LEIGH JOHN SKINNER
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY PAUL ASHALL
2010-06-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0123/04/10 FULL LIST
2010-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010
2009-06-2288(2)AD 10/06/09 GBP SI 20@1=20 GBP IC 600/620
2009-06-16363aRETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS
2009-06-06MEM/ARTSARTICLES OF ASSOCIATION
2009-06-06123NC INC ALREADY ADJUSTED 03/06/09
2009-06-06RES01ALTER ARTICLES 03/06/2009
2009-06-06RES04NC INC ALREADY ADJUSTED 03/06/2009
2009-06-0688(2)AD 03/06/09 GBP SI 500@1=500 GBP IC 100/600
2009-04-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31225PREVSHO FROM 30/04/2009 TO 31/03/2009
2008-08-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-03-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ASHALL / 01/03/2008
2008-03-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ASHALL / 01/03/2008
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-24363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: VALLEY HOUSE HORNBEAM PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8QT
2007-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-16363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-24363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 3 HIGH VIEW BURNT YATES HARROGATE NORTH YORKSHIRE HG3 3HH
2005-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05CERTNMCOMPANY NAME CHANGED PROSPECT OPTICAL LIMITED CERTIFICATE ISSUED ON 05/05/04
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to PROSPECT HEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSPECT HEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PROSPECT HEALTH LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 66,518
Creditors Due Within One Year 2012-03-31 £ 95,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPECT HEALTH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 90,702
Current Assets 2013-03-31 £ 42,282
Current Assets 2012-03-31 £ 221,612
Debtors 2013-03-31 £ 42,265
Debtors 2012-03-31 £ 130,910
Fixed Assets 2013-03-31 £ 193,230
Fixed Assets 2012-03-31 £ 2,602
Shareholder Funds 2013-03-31 £ 168,994
Shareholder Funds 2012-03-31 £ 128,633
Tangible Fixed Assets 2012-03-31 £ 2,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSPECT HEALTH LTD registering or being granted any patents
Domain Names

PROSPECT HEALTH LTD owns 2 domain names.

ukpharmacycareers.co.uk   prospect-health.co.uk  

Trademarks
We have not found any records of PROSPECT HEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT HEALTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as PROSPECT HEALTH LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT HEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECT HEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSPECT HEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG1 1EL