Prospect House (Malpas) Limited

Active03272727 Private limited company
Incorporated
1 November 1996 (30 years)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
9 Silkwood Business Park
Fryers Way
Ossett
WF5 9TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at PH Malpas Limited, Hoar Cross Care Limited, Perago Limited
British
Born January 1977 (49)
Director · Appointed 30 March 2020
Also at Hoar Cross Care Limited, Perago Limited
British
Born May 1964 (62)
Corporate Director · Appointed 27 November 2017
Also at Hoar Cross Care Limited, Perago Limited, PH Malpas Limited
Officer history (7 former)
17 March 2025
Appointed Parker, Jonathan as Director
30 March 2020
Resigned Kimberley, Ian as Director
30 March 2020
Appointed Scott, Joanne Elizabeth as Director
30 November 2017
Resigned Turner, Steve as Director
27 November 2017
Appointed Mysing Care Limited as Corporate Director
19 October 2016
Resigned Howell, Peter as Secretary
19 October 2016
Appointed Kimberley, Ian as Director
19 October 2016
Appointed Turner, Steve as Director
19 October 2016
Resigned Howell, Catherine Diana as Director
19 October 2016
Resigned Howell, Peter as Director
1 November 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
1 November 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 November 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
1 November 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
1 November 1996
Appointed Howell, Peter as Secretary
1 November 1996
Appointed Howell, Catherine Diana as Director
1 November 1996
Appointed Howell, Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 March 2020
Has significant influence or control
British
Born May 1964 (62)
Corporate entity · Notified 18 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11571938
Former controllers (1)
18 October 2019
Ceased Mysing Care Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026

Some other companies at this address

Hoar Cross Care Limited
Perago Limited

Other companies in this industry

Stourbridge
Sutton Coldfield
Salisbury
London
Cardiff
London

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?