Prospect Healthcare (Reading) Limited

Active03812009 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Combined facilities support activities (81100)
Accounts type
Small
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
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (28 former)
1 May 2026
Appointed Watson, Alastair James as Director
30 April 2026
Resigned Beauchamp, Simon Richard Thorpe as Director
28 February 2024
Appointed Dean, Benjamin Christopher Jacob as Director
5 September 2019
Resigned Brooking, David John as Director
5 September 2019
Appointed Beauchamp, Simon Richard Thorpe as Director
1 October 2018
Resigned Sheehan, Richard Keith as Director
1 October 2018
Appointed Brooking, David John as Director
29 September 2017
Resigned Brooking, David John as Director
29 September 2017
Appointed Sidhu, Sabrina as Director
31 March 2017
Appointed Brooking, David John as Director
31 March 2017
Resigned Ward, James William as Director
16 December 2016
Appointed Ward, James William as Director
16 December 2016
Resigned Edwards, Matthew James as Director
19 April 2016
Resigned Brooking, David John as Director
19 April 2016
Appointed Sheehan, Richard Keith as Director
1 September 2014
Appointed Brooking, David John as Director
1 September 2014
Resigned Semple, Brian Mervyn as Director
31 January 2014
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
31 January 2014
Resigned Burrows, Alan William as Secretary
28 November 2011
Resigned Fairbank, Graham Bruce as Director
28 November 2011
Resigned Whiscombe, Phil John as Director
23 November 2011
Appointed Edwards, Matthew James as Director
7 November 2011
Appointed Burrows, Alan William as Secretary
7 November 2011
Resigned Burbidge, James Edward as Secretary
21 July 2010
Appointed Fairbank, Graham Bruce as Director
20 January 2010
Appointed Semple, Brian Mervyn as Director
20 January 2010
Resigned Graham, John as Director
31 December 2009
Resigned Young, John Andrew as Director
6 October 2009
Resigned Cresswell, Philip Abel as Secretary
6 October 2009
Appointed Burbidge, James Edward as Secretary
24 September 2008
Appointed Graham, John as Director
24 September 2008
Resigned Ward, James William as Director
28 November 2007
Appointed Cresswell, Philip Abel as Secretary
9 November 2007
Resigned West, Robert Stuart as Secretary
22 March 2006
Resigned Byrne, James Anthony John as Director
22 March 2006
Appointed Whiscombe, Phil John as Director
8 February 2006
Resigned Finegan, Andrea as Director
8 February 2006
Appointed Ward, James William as Director
24 March 2005
Resigned Pearson, Timothy Richard as Director
19 October 2004
Resigned Hubbard, John Montague Knibb as Director
19 October 2004
Appointed Finegan, Andrea as Director
12 July 2002
Appointed Byrne, James Anthony John as Director
12 July 2002
Resigned Lawson, Ian Michael as Director
14 December 2001
Resigned Fernandes, Milton Anthony as Director
14 December 2001
Appointed Hubbard, John Montague Knibb as Director
15 June 2001
Appointed Lawson, Ian Michael as Director
27 April 2001
Appointed Fernandes, Milton Anthony as Director
27 April 2001
Resigned Mattar, Deena Elizabeth as Secretary
27 April 2001
Appointed West, Robert Stuart as Secretary
26 January 2001
Appointed Young, John Andrew as Director
26 January 2001
Resigned Barnes, Gary as Director
1 December 2000
Appointed Mattar, Deena Elizabeth as Secretary
30 November 2000
Resigned Mitchell, Cyril Leslie as Secretary
19 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
19 July 1999
Appointed Mitchell, Cyril Leslie as Secretary
19 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 July 1999
Appointed Barnes, Gary as Director
19 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1999
Appointed Pearson, Timothy Richard as Director
19 July 1999
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 Company
Reg. no. 04150612

Filings 157

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a small company31 March 2026
31 July 2026Director's details changed
13 July 2026Confirmation statement with no updates13 July 2026
5 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
Show all 157 filings

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