Prospect Healthcare (Hairmyres) Resources

Active05202540 Private unlimited company
Incorporated
10 August 2004 (22 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Last accounts
31 March 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2018
Also at Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born January 1968 (58)
Director · Appointed 29 November 2012
Also at The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC, Central Nottinghamshire Hospitals (Holdings) Limited · 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) Limited, Prospect Healthcare (Hairmyres) Holdings Limited, Prospect Healthcare (Hairmyres) Group Limited · more companies
British
Born April 1953 (73)
Officer history (20 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
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
31 October 2008
Appointed Crowther, Nicholas John Edward as Director
8 February 2008
Resigned Young, John Andrew as Director
8 February 2008
Resigned Whiscombe, Phil John 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
8 February 2006
Resigned Finegan, Andrea as Director
8 February 2006
Appointed Ward, James William as Director
19 April 2005
Appointed George, Philip Roger Perkins as Director
19 April 2005
Appointed Hubbard, John Montague Knibb as Director
24 March 2005
Appointed Finegan, Andrea as Director
24 March 2005
Resigned Pearson, Timothy Richard as Director
10 August 2004
Appointed Pearson, Timothy Richard as Director
10 August 2004
Appointed West, Robert Stuart as Secretary
10 August 2004
Appointed Young, John Andrew 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
Reg. no. 03507436

Filings 216

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
16 October 2026Resolutions
29 September 2026Accounts for a small company31 March 2026
12 August 2026Confirmation statement with updates10 August 2026
15 July 2026Resolutions
Show all 216 filings

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