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Home > England & Wales Companies > PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
Company Information for

PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
05202540
Private Unlimited Company
Active

Company Overview

About Prospect Healthcare (hairmyres) Resources
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES was founded on 2004-08-10 and has its registered office in Swanley. The organisation's status is listed as "Active". Prospect Healthcare (hairmyres) Resources is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Filing Information
Company Number 05202540
Company ID Number 05202540
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 10:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
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Company Officers of PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
 Company Secretary 2012-11-29
DAVID JOHN BROOKING
 Director 2012-11-29
RICHARD KEITH SHEEHAN
 Director 2010-10-21
JEFFREY MICHAEL THORNTON
 Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA JAMIESON CLARK
 Director 2014-02-12 2016-04-22
GEORGE PEREZ-LUNA
 Company Secretary 2012-08-06 2012-11-29
MILTON ANTHONY FERNANDES
 Director 2009-05-28 2012-11-29
JEMMA CUNLIFFE
 Company Secretary 2010-10-14 2012-08-06
SHARMILA PATKUNANATHAN
 Director 2008-12-09 2010-10-21
TIMOTHY JAMES ROWBURY
 Company Secretary 2010-02-28 2010-10-14
DAVID RICHARD CONNELL
 Company Secretary 2009-11-30 2010-02-28
PHILIP ABEL CRESSWELL
 Company Secretary 2007-11-28 2009-11-30
NICHOLAS JOHN EDWARD CROWTHER
 Director 2008-10-31 2009-05-28
NICHOLAS JOHN EDWARD CROWTHER
 Director 2008-10-31 2009-05-28
JAMES WILLIAM WARD
 Director 2006-02-08 2008-12-09
MILTON ANTHONY FERNANDES
 Director 2007-10-15 2008-10-31
PHIL JOHN WHISCOMBE
 Director 2006-03-22 2008-02-08
JOHN ANDREW YOUNG
 Director 2004-08-10 2008-02-08
ROBERT STUART WEST
 Company Secretary 2004-08-10 2007-11-09
PHILIP ROGER PERKINS GEORGE
 Director 2005-04-19 2007-05-23
JOHN MONTAGUE KNIBB HUBBARD
 Director 2005-04-19 2007-05-23
ANDREA FINEGAN
 Director 2005-03-24 2006-02-08
TIMOTHY RICHARD PEARSON
 Director 2004-08-10 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO 2 LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2016-10-01 CURRENT 2002-04-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN INVESTMENTS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-11 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Company Secretary 2014-01-31 CURRENT 2001-06-04 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-01-03 CURRENT 2000-12-22 In Administration
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY PLC Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PYRAMID SCHOOLS (SHEFFIELD) LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-11 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING HEALTH (PEMBURY) LIMITED Director 2016-04-30 CURRENT 2004-12-09 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING ASPIRE DEFENCE HOLDINGS LIMITED Director 2016-04-28 CURRENT 2003-04-11 Active
DAVID JOHN BROOKING ASPIRE DEFENCE FINANCE PLC Director 2016-04-28 CURRENT 2006-02-07 Active
DAVID JOHN BROOKING ASPIRE DEFENCE LIMITED Director 2016-04-28 CURRENT 2005-09-23 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-16 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING PYRAMID SCHOOLS (SHEFFIELD) LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2012-11-29 CURRENT 2003-04-07 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Director 2012-11-29 CURRENT 1998-02-10 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Director 2012-11-29 CURRENT 1998-02-11 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-03 Active
DAVID JOHN BROOKING MODERN COURTS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING MODERN COURTS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-02 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING ACADEMY SERVICES (TENDRING) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING ACADEMY SERVICES (HOLDINGS) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING QED (CLACTON) HOLDINGS LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING QED (CLACTON) LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE LIMITED Director 2012-07-03 CURRENT 1995-10-12 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE FUNDING PLC Director 2012-07-03 CURRENT 2003-08-18 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2012-07-03 CURRENT 1997-05-09 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE GROUP LIMITED Director 2012-07-03 CURRENT 2003-07-09 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Director 2012-06-28 CURRENT 2005-11-02 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2010-10-21 CURRENT 2003-04-07 Active
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Director 2010-10-21 CURRENT 1998-02-10 Active
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Director 2010-10-21 CURRENT 1998-02-11 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Director 2006-11-27 CURRENT 2003-03-25 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (STOKE) LIMITED Director 2006-11-27 CURRENT 2000-09-22 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2003-03-25 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2005-02-03 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BASSETLAW) LIMITED Director 2006-11-27 CURRENT 2005-02-03 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2006-11-27 CURRENT 2005-02-09 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2005-02-16 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2005-09-12 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Director 2006-11-27 CURRENT 2005-09-12 Active
JEFFREY MICHAEL THORNTON PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2009-08-04 CURRENT 2003-04-07 Active
JEFFREY MICHAEL THORNTON PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Director 2009-08-04 CURRENT 1998-02-10 Active
JEFFREY MICHAEL THORNTON PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Director 2009-08-04 CURRENT 1998-02-11 Active

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
2024-04-11Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-10-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-10-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-07-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-11RES13Resolutions passed:
  • Sub division of shares 31/03/2022
2021-10-14RES13Resolutions passed:
  • Co business 30/09/2021
  • Resolution of reduction in issued share capital
2021-10-14RES12Resolution of varying share rights or name
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-07-23RES13Resolutions passed:
  • Principal payment reduction of the company cancelled shares 30/06/2021
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23
2021-01-20RES13Resolutions passed:
  • Payment of dividends; interest payment approved; tax group relief payment approved 31/12/2020
  • Resolution of reduction in issued share capital
2020-11-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-18RES13Resolutions passed:
  • Re dividend 30/06/2020
  • Resolution of reduction in issued share capital
2020-09-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-07-15RES13Resolutions passed:
  • Second dividend appproved, dir/sec auth to take action re second dividend 25/03/2020
  • Resolution of reduction in issued share capital
2020-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-08-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-26PSC02Notification of Prospect Healthcare (Hairmyres) Holdings Limited as a person with significant control on 2016-04-06
2018-11-26PSC09Withdrawal of a person with significant control statement on 2018-11-26
2018-11-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH SHEEHAN
2018-10-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-24PSC08Notification of a person with significant control statement
2018-08-24PSC09Withdrawal of a person with significant control statement on 2018-08-24
2018-04-11RES06REDUCE ISSUED CAPITAL 31/12/2017
2018-04-11RES06REDUCE ISSUED CAPITAL 31/03/2018
2018-04-11RES06REDUCE ISSUED CAPITAL 30/09/2017
2017-10-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 13872321
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-05-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-11RES06REDUCE ISSUED CAPITAL 30/09/2016
2016-09-13RES13SECOND DIVIDEND 13/06/2016
2016-09-13RES05DEC ALREADY ADJUSTED 13/06/2016
2016-09-13RES13APP CHAIRMAN, APPROVE DIVIDEND 13/06/2016
2016-09-13RES05DEC ALREADY ADJUSTED 30/06/2016
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 14697286
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-27RES13DIVIDEND APPROVED 22/03/2016
2016-04-27RES06REDUCE ISSUED CAPITAL 22/03/2016
2016-04-27RES13APPROVE DIVIDEND, TAX GROUP RELIEF APP 22/03/2016
2016-04-27RES06REDUCE ISSUED CAPITAL 31/03/2016
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA CLARK
2016-01-20RES13CAPITAL PAID UP CANCELLED & TRANSFERRED TO DISTRIBUTABLE RESERVE 30/12/2015
2016-01-20RES06REDUCE ISSUED CAPITAL 30/12/2015
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 14697286
2015-09-07AR0110/08/15 FULL LIST
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015
2015-07-14RES13DEC NOM CAP 30/06/2015
2015-04-17RES06REDUCE ISSUED CAPITAL 31/03/2015
2015-01-16RES06REDUCE ISSUED CAPITAL 31/12/2014
2014-10-20RES05DEC ALREADY ADJUSTED 30/09/2014
2014-10-20RES05DEC ALREADY ADJUSTED 30/09/2014
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 22/08/2014
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 15054810
2014-08-15AR0110/08/14 FULL LIST
2014-08-15LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 14790921
2014-07-15RES06REDUCE ISSUED CAPITAL 30/06/2014
2014-04-08RES06REDUCE ISSUED CAPITAL 31/03/2014
2014-02-27AP01DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK
2014-02-04MISCSECTION 519
2014-01-30MISCSECTION 519
2014-01-15RES06REDUCE ISSUED CAPITAL 31/12/2013
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-09RES06REDUCE ISSUED CAPITAL 30/09/2013
2013-08-15AR0110/08/13 FULL LIST
2013-08-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-07-11RES13REDUCE CAP 30/06/2013
2013-04-11RES06REDUCE ISSUED CAPITAL 31/03/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 12/02/2013
2013-01-21RES06REDUCE ISSUED CAPITAL 31/12/2012
2012-12-13AP04CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
2012-12-13AP01DIRECTOR APPOINTED MR DAVID JOHN BROOKING
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES
2012-12-13TM02APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ-LUNA
2012-10-10RES05DEC ALREADY ADJUSTED 28/09/2012
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15AR0110/08/12 FULL LIST
2012-08-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-08-15AD02SAIL ADDRESS CREATED
2012-08-06TM02APPOINTMENT TERMINATED, SECRETARY JEMMA CUNLIFFE
2012-08-06AP03SECRETARY APPOINTED MR GEORGE PEREZ-LUNA
2012-07-09RES06REDUCE ISSUED CAPITAL 30/06/2012
2012-04-04RES06REDUCE ISSUED CAPITAL 31/03/2012
2012-01-11RES06REDUCE ISSUED CAPITAL 31/12/2011
2011-10-11RES06REDUCE ISSUED CAPITAL 30/09/2011
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15AR0110/08/11 FULL LIST
2011-07-13RES06REDUCE ISSUED CAPITAL 30/06/2011
2011-04-12RES06REDUCE ISSUED CAPITAL 31/03/2011
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2011-01-14RES06REDUCE ISSUED CAPITAL 31/12/2010
2010-11-02AP01DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN
2010-10-18RES06REDUCE ISSUED CAPITAL 30/09/2010
2010-10-14AP03SECRETARY APPOINTED MISS JEMMA CUNLIFFE
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROWBURY
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-19AR0110/08/10 FULL LIST
2010-04-14RES06REDUCE ISSUED CAPITAL 31/03/2010
2010-03-04AP03SECRETARY APPOINTED MR TIMOTHY JAMES ROWBURY
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID CONNELL
2009-12-22AP03SECRETARY APPOINTED MR DAVID RICHARD CONNELL
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP CRESSWELL
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MILTON ANTHONY FERNANDES / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MILTON ANTHONY FERNANDES / 27/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MILTON ANTHONY FERNANDES / 23/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 23/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL THORNTON / 26/10/2009
2004-08-10New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES 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 HEALTHCARE (HAIRMYRES) RESOURCES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Intangible Assets
Patents
We have not found any records of PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
Trademarks
We have not found any records of PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES. 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 (64929 - Other credit granting n.e.c.) as PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES 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 HEALTHCARE (HAIRMYRES) RESOURCES 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 HEALTHCARE (HAIRMYRES) RESOURCES any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG