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 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.
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)
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 |