Prospect Healthcare (Hairmyres) Group Limited

Active04724864 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
21 April 2027
Last conf. stmt
7 April 2026

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) Holdings Limited · more companies
British
Born April 1953 (73)
Officer history (25 former)
22 October 2018
Resigned Sheehan, Richard Keith as Director
22 October 2018
Appointed James, Christopher as Director
22 April 2016
Resigned Clark, Sheila Jamieson as Director
12 February 2014
Appointed Clark, Sheila Jamieson 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
Appointed Brooking, David John as Director
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
Resigned Patkunanathan, Sharmila as Director
21 October 2010
Appointed Sheehan, Richard Keith 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
Resigned Fernandes, Milton Anthony as Director
31 October 2008
Appointed Crowther, Nicholas John Edward 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 Hubbard, John Montague Knibb as Director
23 May 2007
Resigned George, Philip Roger Perkins 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
Resigned Hubbard, John Montague Knibb as Director
24 March 2005
Appointed Finegan, Andrea as Director
24 March 2005
Resigned Pearson, Timothy Richard as Director
9 February 2004
Appointed Young, John Andrew as Director
9 February 2004
Resigned Barnes, Gary as Director
6 June 2003
Appointed Pearson, Timothy Richard as Director
6 June 2003
Appointed Hubbard, John Montague Knibb as Director
6 June 2003
Appointed Byrne, James Anthony John as Director
6 June 2003
Appointed West, Robert Stuart as Secretary
6 June 2003
Appointed Barnes, Gary as Director
6 June 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 June 2003
Resigned Layton, Matthew Robert as Nominee Director
6 June 2003
Resigned Pudge, David John as Director
7 April 2003
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Appointed Layton, Matthew Robert as Nominee Director
7 April 2003
Appointed Pudge, David John as Director

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 Liability Partnership
Reg. no. Oc301650

Holdings 1

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

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited This company Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
14 April 2026Confirmation statement with no updates7 April 2026
7 October 2025Group of companies' accounts31 March 2025
7 April 2025Confirmation statement with no updates7 April 2025
14 October 2024Group of companies' accounts31 March 2024
Show all recent filings

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