Prospect Healthcare (Hairmyres) Holdings Limited

Active03507436 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2018
Also at Prospect Healthcare (Hairmyres) Resources, Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited · more companies
British
Born January 1968 (58)
Director · Appointed 29 November 2012
Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 29 November 2012
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Director · Appointed 4 August 2009
Also at Prospect Healthcare (Hairmyres) Resources, Prospect Healthcare (Hairmyres) Limited, Prospect Healthcare (Hairmyres) Group Limited · more companies
British
Born April 1953 (73)
Officer history (28 former)
22 October 2018
Appointed James, Christopher as Director
22 October 2018
Resigned Sheehan, Richard Keith as Director
22 April 2016
Resigned Clark, Sheila Jamieson as Director
12 February 2014
Appointed Clark, Sheila Jamieson as Director
29 November 2012
Appointed Brooking, David John as Director
29 November 2012
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
29 November 2012
Resigned Perez-Luna, George as Secretary
29 November 2012
Resigned Fernandes, Milton Anthony as Director
6 August 2012
Resigned Cunliffe, Jemma as Secretary
6 August 2012
Appointed Perez-Luna, George as Secretary
21 October 2010
Appointed Sheehan, Richard Keith as Director
21 October 2010
Resigned Patkunanathan, Sharmila as Director
14 October 2010
Appointed Cunliffe, Jemma as Secretary
14 October 2010
Resigned Rowbury, Timothy James as Secretary
28 February 2010
Appointed Rowbury, Timothy James as Secretary
28 February 2010
Resigned Connell, David Richard as Secretary
30 November 2009
Appointed Connell, David Richard as Secretary
30 November 2009
Resigned Cresswell, Philip Abel as Secretary
4 August 2009
Appointed Thornton, Jeffrey Michael as Director
28 May 2009
Appointed Fernandes, Milton Anthony as Director
28 May 2009
Resigned Crowther, Nicholas John Edward as Director
9 December 2008
Appointed Patkunanathan, Sharmila as Director
9 December 2008
Resigned Ward, James William as Director
31 October 2008
Appointed Crowther, Nicholas John Edward as Director
31 October 2008
Resigned Fernandes, Milton Anthony as Director
8 February 2008
Resigned Whiscombe, Phil John as Director
8 February 2008
Resigned Young, John Andrew as Director
28 November 2007
Appointed Cresswell, Philip Abel as Secretary
9 November 2007
Resigned West, Robert Stuart as Secretary
15 October 2007
Appointed Fernandes, Milton Anthony as Director
23 May 2007
Resigned George, Philip Roger Perkins as Director
23 May 2007
Resigned Hubbard, John Montague Knibb as Director
22 March 2006
Appointed Whiscombe, Phil John as Director
22 March 2006
Resigned Byrne, James Anthony John as Director
8 February 2006
Resigned Finegan, Andrea as Director
8 February 2006
Appointed Ward, James William as Director
19 April 2005
Appointed Hubbard, John Montague Knibb as Director
19 April 2005
Appointed George, Philip Roger Perkins as Director
24 March 2005
Appointed Finegan, Andrea as Director
24 March 2005
Resigned Pearson, Timothy Richard as Director
24 March 2005
Resigned Hubbard, John Montague Knibb as Director
9 February 2004
Appointed Young, John Andrew as Director
9 February 2004
Resigned Barnes, Gary as Director
12 July 2002
Resigned Lawson, Ian Michael as Director
12 July 2002
Appointed Byrne, James Anthony John as Director
24 April 2001
Appointed West, Robert Stuart as Secretary
24 April 2001
Resigned Mattar, Deena Elizabeth as Secretary
24 April 2001
Appointed Hubbard, John Montague Knibb as Director
6 April 2001
Appointed Lawson, Ian Michael as Director
1 December 2000
Appointed Mattar, Deena Elizabeth as Secretary
30 November 2000
Resigned Mitchell, Cyril Leslie as Director
30 November 2000
Resigned Mitchell, Cyril Leslie as Secretary
10 February 1998
Appointed Mitchell, Cyril Leslie as Secretary
10 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 1998
Appointed Mitchell, Cyril Leslie as Director
10 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director
10 February 1998
Appointed Barnes, Gary as Director
10 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1998
Appointed Pearson, Timothy Richard as Director
10 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04724864

Holdings 2

Companies where Prospect Healthcare (Hairmyres) Holdings Limited is registered as a person with significant control

Active
Active

Filings 195

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
1 October 2026Full accounts31 March 2026
11 February 2026Confirmation statement with no updates11 February 2026
7 October 2025Full accounts31 March 2025
11 February 2025Confirmation statement with no updates11 February 2025
Show all 195 filings

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