PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
COMPANY NUMBER
04150612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/2001
(23 years and 10 months old)
WEBSITE
http://hcp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/01/2001
01/05/2002
PROSPECT HEALTHCARE HOLDINGS LIMITED
KENT
BR8 7AG
Telephone: 01322612780
TPS: Yes
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Telephone: 612780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE SCHOOLS (F2C) LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HEALTHCARE (READING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
Credit Risk Overview
Want to learn more about PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 31/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 21 Past: 36 |
View Report |
|
05/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
28/02/2024 - Present (9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
Director: 30/01/2001 - 31/12/2009 (8 years and 11 months) Secretary: 30/01/2001 - 27/04/2001 (2 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE SCHOOLS (F2C) LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HEALTHCARE (READING) LIMITED | Active - Accounts Filed | View Report |
| SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (STOKE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 12/08/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 20/09/2019 | David John Brooking (917072955) has left the board |
| 20/09/2019 | New Board Member Simon Richard Thorpe Beauchamp (926226923) Appointed |
| 13/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 03/10/2018 | Richard Keith Sheehan (915642325) has left the board |
| 03/10/2018 | New Board Member David John Brooking (917072955) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 09/10/2017 | David John Brooking (917072955) has left the board |
| 09/10/2017 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 29/08/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 27/04/2017 | New Board Member David John Brooking (917072955) Appointed |
| 27/04/2017 | David John Brooking (922952588) has left the board |
| 21/04/2017 | James William Ward (900061219) has left the board |
| 21/04/2017 | New Board Member David John Brooking (922952588) Appointed |
| 05/01/2017 | Matthew James Edwards (918052262) has left the board |
| 05/01/2017 | New Board Member James William Ward (900061219) Appointed |
| 18/08/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 30/05/2016 | David John Brooking (917072955) has left the board |
| 30/05/2016 | New Board Member Richard Keith Sheehan (915642325) Appointed |
| 25/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/09/2014 | New Board Member David John Brooking (917072955) Appointed |
| 16/09/2014 | David John Brooking (919061397) has left the board |
| 06/09/2014 | Brian Mervyn Semple (910987735) has left the board |
| 06/09/2014 | New Board Member David John Brooking (919061397) Appointed |
| 13/08/2014 | Matthew James Edwards (915518799) has left the board |
| 13/08/2014 | New Board Member Matthew James Edwards (918052262) Appointed |
| 09/06/2014 | HCP INFRASTRUCTURE (UK) LIMITED (918530848) has left the board |
| 09/06/2014 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 28/02/2014 | New Annual Return filed |
| 24/02/2014 | Alan William Burrows (916448203) has left the board |
| 24/02/2014 | New Company Secretary HCP INFRASTRUCTURE (UK) LIMITED (918530848) Appointed |
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