About

Registered Number: 04724864
Date of Incorporation: 07/04/2003 (21 years ago)
Company Status: Active
Registered Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

 

Having been setup in 2003, Prospect Healthcare (Hairmyres) Group Ltd are based in Swanley, it's status in the Companies House registry is set to "Active". Prospect Healthcare (Hairmyres) Group Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWTHER, Nicholas John Edward 31 October 2008 28 May 2009 1
Secretary Name Appointed Resigned Total Appointments
CONNELL, David Richard 30 November 2009 28 February 2010 1
CUNLIFFE, Jemma 14 October 2010 06 August 2012 1
PEREZ-LUNA, George 06 August 2012 29 November 2012 1
ROWBURY, Timothy James 28 February 2010 14 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
RESOLUTIONS - N/A 18 September 2020
RESOLUTIONS - N/A 15 July 2020
CS01 - N/A 17 April 2020
RESOLUTIONS - N/A 11 December 2019
AA - Annual Accounts 08 October 2019
PSC02 - N/A 09 May 2019
PSC09 - N/A 09 May 2019
CS01 - N/A 15 April 2019
AP01 - Appointment of director 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 13 April 2017
RESOLUTIONS - N/A 13 September 2016
RESOLUTIONS - N/A 13 September 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 05 May 2016
RESOLUTIONS - N/A 27 April 2016
RESOLUTIONS - N/A 27 April 2016
TM01 - Termination of appointment of director 26 April 2016
AA - Annual Accounts 24 September 2015
CH01 - Change of particulars for director 17 August 2015
CH01 - Change of particulars for director 17 August 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 10 October 2014
CH01 - Change of particulars for director 04 September 2014
CH01 - Change of particulars for director 04 September 2014
CH01 - Change of particulars for director 22 August 2014
CH01 - Change of particulars for director 22 August 2014
CH01 - Change of particulars for director 22 August 2014
AR01 - Annual Return 17 April 2014
AP01 - Appointment of director 27 February 2014
MISC - Miscellaneous document 04 February 2014
MISC - Miscellaneous document 30 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 02 May 2013
CH01 - Change of particulars for director 12 February 2013
AP01 - Appointment of director 13 December 2012
AP04 - Appointment of corporate secretary 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
TM02 - Termination of appointment of secretary 13 December 2012
AA - Annual Accounts 18 September 2012
TM02 - Termination of appointment of secretary 06 August 2012
AP03 - Appointment of secretary 06 August 2012
AR01 - Annual Return 13 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 18 April 2011
AD01 - Change of registered office address 17 March 2011
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 01 November 2010
AP03 - Appointment of secretary 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 08 April 2010
AP03 - Appointment of secretary 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AP03 - Appointment of secretary 22 December 2009
TM02 - Termination of appointment of secretary 22 December 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 03 September 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
363a - Annual Return 15 April 2009
225 - Change of Accounting Reference Date 04 February 2009
AA - Annual Accounts 08 January 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
363a - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 02 December 2007
AA - Annual Accounts 01 December 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 12 December 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
363a - Annual Return 27 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
AA - Annual Accounts 09 February 2006
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 30 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2004
MISC - Miscellaneous document 10 November 2004
RESOLUTIONS - N/A 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2004
363s - Annual Return 27 April 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
RESOLUTIONS - N/A 19 February 2004
RESOLUTIONS - N/A 19 February 2004
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
123 - Notice of increase in nominal capital 23 December 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
RESOLUTIONS - N/A 26 June 2003
RESOLUTIONS - N/A 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
225 - Change of Accounting Reference Date 12 June 2003
287 - Change in situation or address of Registered Office 12 June 2003
CERTNM - Change of name certificate 06 June 2003
NEWINC - New incorporation documents 07 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.