Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Prospect Medical (Malvern) Limited
- Incorporated
- 2 May 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3 Barrington RoadAltrinchamWA14 1GY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 7 May 2026
Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Director · Appointed 11 February 2025
British
Born October 1978 (48)
Director · Appointed 10 March 2023
British
Born October 1969 (57)
Director · Appointed 24 May 2022
British
Born September 1969 (57)
Officer history (22 former)
9 July 2026
6 July 2026
30 June 2026
7 May 2026
Appointed Higgins, Phil as Secretary
28 February 2026
28 February 2026
27 February 2026
16 December 2025
29 October 2025
29 October 2025
29 October 2025
11 February 2025
7 November 2023
21 August 2023
1 April 2023
10 March 2023
9 March 2023
24 November 2022
24 May 2022
31 March 2022
9 August 2021
18 June 2021
3 June 2020
3 June 2020
Resigned Henry, George Francis James, Doctor as Director
3 June 2020
3 June 2020
3 June 2020
3 June 2020
Resigned Busher, Guy Louis, Doctor as Director
3 June 2020
Resigned Henry, George Francis James, Doctor as Secretary
3 June 2020
3 June 2020
3 June 2020
9 November 2016
Appointed Busher, Guy Louis, Doctor as Director
31 July 2014
Resigned Busher, Guy Louis, Doctor as Director
4 October 2011
4 October 2011
2 February 2010
Appointed Busher, Guy Louis, Doctor as Director
2 February 2010
Resigned Meredith, Andrew Scott, Doctor as Director
31 March 2009
Resigned Jarrett, Kenneth William, Dr as Director
31 March 2009
20 December 2006
20 December 2006
Appointed Henry, George Francis James, Doctor as Secretary
2 May 2006
2 May 2006
2 May 2006
2 May 2006
Appointed Jarrett, Kenneth William, Dr as Director
2 May 2006
2 May 2006
Appointed Meredith, Andrew Scott, Doctor as Director
2 May 2006
2 May 2006
2 May 2006
Appointed Henry, George Francis James, Doctor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10023274
Former controllers (1)
17 December 2020
Ceased Assura Investments Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,409,280)
- down £6,030,990 (438%)
- Cash
- £770,896
- down £151,921 (16%)
- Employees
- 6
- Debt Ratio
- 198%
- Current Ratio
- 0.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £6,675,169 |
| Current Assets | £886,293 |
| Debtors | £115,397 |
| Cash | £770,896 |
| Creditors (< 1 year) | £14,970,742 |
| Net Current Assets | (£14,084,449) |
| Net Assets | (£7,409,280) |
| Shareholder Funds | (£7,409,280) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →