Prospect Healthcare (Ipswich) Limited

Active05417894 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Third Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 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 5 October 2026
Also at JLW Excellent Homes for Life Limited, JLW Excellent Homes for Life Holding Company Limited, Equitix GP 5 Primary Infrastructure (Durham) Limited · more companies
British
Born September 1988 (38)
Director · Appointed 31 July 2026
Also at Garnet Consulting Limited, Connect Roads Coventry Limited, Connect Roads Coventry Intermediate Limited · more companies
British
Born February 1974 (52)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 25 July 2022
Also at Catalyst Healthcare (Manchester) Financing PLC, By Education (Lewisham) Limited, Ivybridgelink · more companies
British
Born April 1974 (52)
Director · Appointed 25 May 2018
Also at Prospect Healthcare (Ipswich) Holdings Limited, CVS Leasing Limited, Renaissance Miles Platting Limited · more companies
British
Born January 1988 (38)
Officer history (28 former)
5 October 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
31 July 2026
Appointed Hames, Joanna Claire Christiane as Director
31 July 2026
Resigned Holman, Hannah as Director
28 July 2026
Resigned Springett, Patricia as Director
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 September 2025
Appointed Springett, Patricia as Director
1 July 2025
Resigned Pearce, Glenn Sinclair as Director
21 March 2023
Resigned Morris, William Edward as Director
17 August 2022
Resigned Asset Management Solutions Limited as Corporate Secretary
16 August 2022
Appointed Peach, Oliver Matthew as Secretary
25 July 2022
Appointed Morris, William Edward as Director
25 July 2022
Resigned Morris, William Edward as Director
25 July 2022
Appointed Morgan, Katherine Victoria as Director
2 November 2021
Appointed Morris, William Edward as Director
2 November 2021
Resigned Leverd, Clément David Baptiste as Director
8 March 2021
Appointed Pearce, Glenn Sinclair as Director
8 March 2021
Resigned Vermeer, Daniel Marinus Maria as Director
1 March 2021
Appointed Holman, Hannah as Director
1 March 2021
Resigned Harding, David John as Director
30 June 2018
Resigned Sheldrake, Peter John as Director
30 June 2018
Appointed Vermeer, Daniel Marinus Maria as Director
30 May 2018
Resigned Bestwetherick, Elizabeth Jo as Director
25 May 2018
Appointed Beswetherick, Elizabeth Jo as Director
25 May 2018
Appointed Bestwetherick, Elizabeth Jo as Director
4 May 2018
Resigned Newton, Robert James as Director
4 February 2016
Appointed Leverd, Clément David Baptiste as Director
4 February 2016
Resigned Wayment, Mark Christopher as Director
1 September 2013
Appointed Asset Management Solutions Limited as Corporate Secretary
13 May 2013
Appointed Harding, David John as Director
13 May 2013
Resigned Fairbank, Graham Bruce as Secretary
13 May 2013
Resigned Nuttall, Richard as Director
13 May 2013
Appointed Sheldrake, Peter John as Director
13 March 2013
Resigned Fairbank, Graham Bruce as Director
21 December 2012
Appointed Fairbank, Graham Bruce as Secretary
21 December 2012
Resigned George, Philip Roger Perkins as Director
21 December 2012
Resigned George, Philip Roger Perkins as Secretary
21 December 2012
Appointed Nuttall, Richard as Director
23 July 2012
Appointed George, Philip Roger Perkins as Director
23 July 2012
Resigned Whiscombe, Phil John as Director
14 May 2012
Resigned Macdonald, Duncan Robert Stuart as Director
14 May 2012
Appointed Fairbank, Graham Bruce as Director
29 March 2012
Resigned Quaife, Geoffrey Alan as Director
5 March 2012
Appointed Newton, Robert James as Director
13 July 2010
Appointed Macdonald, Duncan Robert Stuart as Director
3 May 2010
Resigned Young, John Andrew as Director
25 July 2008
Resigned Cooper, Phillip John as Director
25 July 2008
Appointed Wayment, Mark Christopher as Director
29 February 2008
Appointed Cooper, Phillip John as Director
29 February 2008
Resigned Crawford, Richard as Director
20 June 2007
Appointed Quaife, Geoffrey Alan as Director
20 June 2007
Resigned Jones, Bryn David Murray as Director
3 February 2006
Appointed Jones, Bryn David Murray as Director
3 February 2006
Appointed Crawford, Richard as Director
13 May 2005
Appointed Whiscombe, Phil John as Director
13 May 2005
Appointed Young, John Andrew as Director
13 May 2005
Appointed George, Philip Roger Perkins as Secretary
13 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Appointed Instant Companies Limited as Corporate Nominee 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
Company Limited By Shares
Reg. no. 5507361

Filings 142

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
5 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
4 August 2026Termination of appointment of a director
5 May 2026Confirmation statement with no updates5 May 2026
Show all 142 filings

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