Prospect Healthcare (Hinchingbrooke) Holdings Limited

Active04844460 Private limited company
Incorporated
24 July 2003 (23 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Director · Appointed 10 April 2026
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Academy Services (Sheffield) Holdings Limited · more companies
British
Born November 1994
Director · Appointed 21 July 2023
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1989 (37)
Director · Appointed 31 January 2020
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Corporate Secretary · Appointed 15 November 2013
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Officer history (32 former)
1 May 2026
Appointed Knowles, Sarah Elizabeth as Director
1 May 2026
Resigned Hawkins, Kevin Stuart as Director
10 April 2026
Appointed Lotter, Jessabel Piera as Director
10 April 2025
Resigned Exakoustidou, Angeliki Maria as Director
10 July 2024
Appointed Hawkins, Kevin Stuart as Director
10 July 2024
Resigned Gill, Christopher Mark David as Director
15 August 2023
Resigned Wayment, Mark Christopher as Director
21 July 2023
Appointed Carter, Jonathan Laurence David as Director
25 January 2023
Appointed Exakoustidou, Angeliki Maria as Director
28 March 2022
Resigned Foot, David Alexander John, Mr. as Director
10 June 2020
Appointed Foot, David Alexander John, Mr. as Director
10 June 2020
Resigned Driver, Ross William as Director
31 January 2020
Appointed Thorne, Alexander Victor as Director
31 January 2020
Resigned Rudd-Jones, Julian Mark as Director
31 January 2020
Appointed Gill, Christopher Mark David as Director
30 October 2018
Appointed Wayment, Mark Christopher as Director
4 May 2018
Resigned Newton, Robert James as Director
22 December 2017
Resigned Roper, Anthony Charles as Director
9 June 2016
Appointed Roper, Anthony Charles as Director
9 June 2016
Resigned Brooking, David John as Director
9 June 2016
Appointed Newton, Robert James as Director
9 June 2016
Resigned Edwards, Matthew James as Director
29 April 2016
Resigned Young, John as Director
29 April 2016
Appointed Rudd-Jones, Julian Mark as Director
29 April 2016
Appointed Driver, Ross William as Director
18 September 2014
Resigned Semple, Brian Mervyn as Director
18 September 2014
Appointed Brooking, David John as Director
15 November 2013
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
15 November 2013
Resigned Rollings, Matthew as Secretary
27 November 2012
Resigned Nichols, Joanna as Secretary
27 November 2012
Appointed Rollings, Matthew as Secretary
18 July 2012
Appointed Edwards, Matthew James as Director
15 December 2011
Appointed Young, John as Director
15 December 2011
Resigned Fairbank, Graham Bruce as Director
15 December 2011
Resigned Whiscombe, Phil John as Director
23 May 2011
Appointed Nichols, Joanna as Secretary
23 May 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
Appointed Burbidge, James Edward as Secretary
6 October 2009
Resigned Cresswell, Philip Abel as Secretary
24 September 2008
Appointed Graham, John as Director
24 September 2008
Resigned Rowbury, Timothy James as Secretary
24 September 2008
Resigned Ward, James William as Director
24 September 2008
Appointed Cresswell, Philip Abel as Secretary
28 November 2007
Appointed Rowbury, Timothy James as Secretary
9 November 2007
Resigned West, Robert Stuart as Secretary
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
12 April 2005
Resigned Hubbard, John Montague Knibb as Director
24 March 2005
Resigned Pearson, Timothy Richard as Director
5 March 2004
Appointed George, Philip Roger Perkins as Director
5 March 2004
Appointed Finegan, Andrea as Director
24 July 2003
Appointed Luciene James Limited as Corporate Nominee Director
24 July 2003
Appointed Hubbard, John Montague Knibb as Director
24 July 2003
Appointed Pearson, Timothy Richard as Director
24 July 2003
Appointed Byrne, James Anthony John as Director
24 July 2003
Resigned Luciene James Limited as Corporate Nominee Director
24 July 2003
Appointed West, Robert Stuart as Secretary
24 July 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 July 2003
Appointed Young, John Andrew as Director
24 July 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07582396

Holdings 1

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

Active

Filings 163

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates24 July 2026
30 June 2026Accounts for a small company31 December 2025
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
20 April 2026Appointment of a director
Show all 163 filings

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