PROSPECT HEALTHCARE (IPSWICH) LIMITED - LONDON


Company Profile Company Filings

Overview

PROSPECT HEALTHCARE (IPSWICH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROSPECT HEALTHCARE (IPSWICH) LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417894. The accounts status is SMALL and accounts are next due on 31/03/2025.

PROSPECT HEALTHCARE (IPSWICH) LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

EMS
THIRD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCREENGRAIN LIMITED (until 14/07/2005)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

EMS
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER MATTHEW PEACH Secretary 2022-08-16 CURRENT
MS HANNAH HOLMAN May 1980 British Director 2021-03-01 CURRENT
MS KATHERINE VICTORIA MORGAN Apr 1974 British Director 2022-07-25 CURRENT
MR GLENN SINCLAIR PEARCE Jun 1972 British Director 2021-03-08 CURRENT
MS ELIZABETH JO BESWETHERICK Jan 1988 British Director 2018-05-25 CURRENT
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-03-05 UNTIL 2018-05-04 RESIGNED
MR DUNCAN ROBERT STUART MACDONALD Mar 1974 British Director 2010-07-13 UNTIL 2012-05-14 RESIGNED
MR RICHARD NUTTALL Mar 1971 English Director 2012-12-21 UNTIL 2013-05-13 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-06-20 UNTIL 2012-03-29 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2013-05-13 UNTIL 2018-06-30 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-06-30 UNTIL 2021-03-08 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2008-07-25 UNTIL 2016-02-04 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2005-05-13 UNTIL 2012-07-23 RESIGNED
JOHN ANDREW YOUNG Jun 1945 British Director 2005-05-13 UNTIL 2010-05-03 RESIGNED
MR CL??MENT DAVID BAPTISTE LEVERD Aug 1986 French Director 2016-02-04 UNTIL 2021-11-02 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Secretary 2005-05-13 UNTIL 2012-12-21 RESIGNED
MR GRAHAM BRUCE FAIRBANK Secretary 2012-12-21 UNTIL 2013-05-13 RESIGNED
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2021-11-02 UNTIL 2022-07-25 RESIGNED
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2022-07-25 UNTIL 2023-03-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-07 UNTIL 2005-05-13 RESIGNED
MR DAVID JOHN HARDING Nov 1986 British Director 2013-05-13 UNTIL 2021-03-01 RESIGNED
BRYN DAVID MURRAY JONES Nov 1962 British Director 2006-02-03 UNTIL 2007-06-20 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2012-07-23 UNTIL 2012-12-21 RESIGNED
MR GRAHAM BRUCE FAIRBANK Jun 1974 British Director 2012-05-14 UNTIL 2013-03-13 RESIGNED
MR RICHARD CRAWFORD Jul 1963 British Director 2006-02-03 UNTIL 2008-02-29 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2008-02-29 UNTIL 2008-07-25 RESIGNED
MS ELIZABETH JO BESTWETHERICK Jan 1988 British Director 2018-05-25 UNTIL 2018-05-30 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2013-09-01 UNTIL 2022-08-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-07 UNTIL 2005-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prospect Healthcare (Ipswich) Holdings Ltd 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

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