Prospect Healthcare (Hinchingbrooke) Ltd

About

Registered Number: 04844461

Date of Incorporation: 24/07/2003 (20 years and 10 months ago)

Company Status: Active

Registered Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Based in Swanley in Kent, Prospect Healthcare (Hinchingbrooke) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 29 directors listed as Hcp Social Infrastructure (Uk) Ltd, Foot, David Alexander John, Gill, Christopher Mark David, Thorne, Alexander Victor, Burbidge, James Edward, Cresswell, Philip Abel, Nichols, Joanna, Rollings, Matthew, Rowbury, Timothy James, West, Robert Stuart, Brooking, David John, Byrne, James Anthony John, Driver, Ross William, Edwards, Matthew James, Fairbank, Graham Bruce, Finegan, Andrea, George, Philip Roger Perkins, Graham, John, Hubbard, John Montague Knibb, Newton, Robert James, Pearson, Timothy Richard, Roper, Anthony Charles, Rudd-jones, Julian Mark, Semple, Brian Mervyn, Ward, James William, Whiscombe, Phil John, Young, John, Young, John Andrew, Luciene James Limited for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FOOT, David Alexander John	10 June 2020	-	1
GILL, Christopher Mark David	31 January 2020	-	1
THORNE, Alexander Victor	31 January 2020	-	1
BROOKING, David John	18 September 2014	09 June 2016	1
BYRNE, James Anthony John	24 July 2003	22 March 2006	1
DRIVER, Ross William	29 April 2016	10 June 2020	1
EDWARDS, Matthew James	18 July 2012	09 June 2016	1
FAIRBANK, Graham Bruce	21 July 2010	15 December 2011	1
FINEGAN, Andrea	05 March 2004	08 February 2006	1
GEORGE, Philip Roger Perkins	05 March 2004	23 May 2007	1
GRAHAM, John	24 September 2008	20 January 2010	1
HUBBARD, John Montague Knibb	24 July 2003	12 April 2005	1
NEWTON, Robert James	09 June 2016	04 May 2018	1
PEARSON, Timothy Richard	24 July 2003	24 March 2005	1
ROPER, Anthony Charles	09 June 2016	22 December 2017	1
RUDD-JONES, Julian Mark	29 April 2016	31 January 2020	1
SEMPLE, Brian Mervyn	20 January 2010	18 September 2014	1
WARD, James William	08 February 2006	24 September 2008	1
WHISCOMBE, Phil John	22 March 2006	15 December 2011	1
YOUNG, John	15 December 2011	29 April 2016	1
YOUNG, John Andrew	24 July 2003	31 December 2009	1
LUCIENE JAMES LIMITED	24 July 2003	24 July 2003	1

Secretary Name	Appointed	Resigned	Total Appointments
HCP SOCIAL INFRASTRUCTURE (UK) LTD	15 November 2013	-	1
BURBIDGE, James Edward	06 October 2009	23 May 2011	1
CRESSWELL, Philip Abel	24 September 2008	06 October 2009	1
NICHOLS, Joanna	23 May 2011	27 November 2012	1
ROLLINGS, Matthew	27 November 2012	15 November 2013	1
ROWBURY, Timothy James	28 November 2007	24 September 2008	1
WEST, Robert Stuart	24 July 2003	09 November 2007	1

Filing History

Document Type	Date
AA - Annual Accounts	14 August 2020
CS01 - N/A	28 July 2020
CH01 - Change of particulars for director	14 July 2020
CH01 - Change of particulars for director	14 July 2020
CH01 - Change of particulars for director	14 July 2020
TM01 - Termination of appointment of director	29 June 2020
AP01 - Appointment of director	29 June 2020
AP01 - Appointment of director	04 March 2020
TM01 - Termination of appointment of director	03 March 2020
AP01 - Appointment of director	03 March 2020
AA - Annual Accounts	16 August 2019
CS01 - N/A	06 August 2019
AP01 - Appointment of director	09 November 2018
CS01 - N/A	25 July 2018
AA - Annual Accounts	29 May 2018
TM01 - Termination of appointment of director	15 May 2018
TM01 - Termination of appointment of director	15 January 2018
AA - Annual Accounts	26 September 2017
CS01 - N/A	07 August 2017
PSC02 - N/A	07 August 2017
PSC09 - N/A	07 August 2017
AA01 - Change of accounting reference date	04 November 2016
AA - Annual Accounts	15 August 2016
CS01 - N/A	04 August 2016
TM01 - Termination of appointment of director	24 June 2016
TM01 - Termination of appointment of director	24 June 2016
AP01 - Appointment of director	24 June 2016
AP01 - Appointment of director	24 June 2016
TM01 - Termination of appointment of director	26 May 2016
AP01 - Appointment of director	25 May 2016
TM01 - Termination of appointment of director	23 May 2016
AP01 - Appointment of director	20 May 2016
CH01 - Change of particulars for director	18 March 2016
AR01 - Annual Return	19 August 2015
CH01 - Change of particulars for director	17 August 2015
CH01 - Change of particulars for director	17 August 2015
AA - Annual Accounts	10 August 2015
TM01 - Termination of appointment of director	23 September 2014
AP01 - Appointment of director	23 September 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
CH01 - Change of particulars for director	22 August 2014
AA - Annual Accounts	13 August 2014
CH01 - Change of particulars for director	04 August 2014
AR01 - Annual Return	24 July 2014
MISC - Miscellaneous document	04 February 2014
TM02 - Termination of appointment of secretary	15 November 2013
AP04 - Appointment of corporate secretary	15 November 2013
AR01 - Annual Return	15 August 2013
AA - Annual Accounts	29 July 2013
TM02 - Termination of appointment of secretary	30 November 2012
AP03 - Appointment of secretary	30 November 2012
AA - Annual Accounts	03 September 2012
AR01 - Annual Return	31 July 2012
AP01 - Appointment of director	27 July 2012
CH03 - Change of particulars for secretary	23 May 2012
AP01 - Appointment of director	06 January 2012
TM01 - Termination of appointment of director	20 December 2011
TM01 - Termination of appointment of director	20 December 2011
AA - Annual Accounts	01 September 2011
AR01 - Annual Return	18 August 2011
AP03 - Appointment of secretary	23 May 2011
TM02 - Termination of appointment of secretary	23 May 2011
AD01 - Change of registered office address	20 April 2011
AA - Annual Accounts	16 December 2010
AP01 - Appointment of director	03 August 2010
AR01 - Annual Return	28 July 2010
CH01 - Change of particulars for director	24 February 2010
TM01 - Termination of appointment of director	24 February 2010
TM01 - Termination of appointment of director	02 February 2010
AP01 - Appointment of director	02 February 2010
AP03 - Appointment of secretary	08 October 2009
TM02 - Termination of appointment of secretary	08 October 2009
AA - Annual Accounts	04 September 2009
363a - Annual Return	30 July 2009
225 - Change of Accounting Reference Date	04 February 2009
AA - Annual Accounts	08 January 2009
288b - Notice of resignation of directors or secretaries	30 September 2008
288a - Notice of appointment of directors or secretaries	30 September 2008
288b - Notice of resignation of directors or secretaries	30 September 2008
288a - Notice of appointment of directors or secretaries	30 September 2008
363a - Annual Return	16 September 2008
AA - Annual Accounts	02 December 2007
288a - Notice of appointment of directors or secretaries	30 November 2007
288b - Notice of resignation of directors or secretaries	12 November 2007
363a - Annual Return	24 July 2007
288b - Notice of resignation of directors or secretaries	06 June 2007
288b - Notice of resignation of directors or secretaries	31 May 2007
AA - Annual Accounts	07 November 2006
363a - Annual Return	26 July 2006
288a - Notice of appointment of directors or secretaries	04 May 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	07 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
363a - Annual Return	04 August 2005
288c - Notice of change of directors or secretaries or in their particulars	04 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	01 August 2005
353 - Register of members	01 August 2005
288a - Notice of appointment of directors or secretaries	29 April 2005
288b - Notice of resignation of directors or secretaries	13 April 2005
288b - Notice of resignation of directors or secretaries	08 April 2005
363s - Annual Return	10 August 2004
AA - Annual Accounts	27 July 2004
225 - Change of Accounting Reference Date	30 June 2004
RESOLUTIONS - N/A	23 June 2004
RESOLUTIONS - N/A	23 June 2004
RESOLUTIONS - N/A	23 June 2004
225 - Change of Accounting Reference Date	18 June 2004
288b - Notice of resignation of directors or secretaries	10 May 2004
288b - Notice of resignation of directors or secretaries	10 May 2004
MEM/ARTS - N/A	01 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 March 2004
225 - Change of Accounting Reference Date	26 March 2004
395 - Particulars of a mortgage or charge	24 March 2004
288a - Notice of appointment of directors or secretaries	12 March 2004
288a - Notice of appointment of directors or secretaries	12 March 2004
287 - Change in situation or address of Registered Office	03 September 2003
288a - Notice of appointment of directors or secretaries	03 September 2003
288a - Notice of appointment of directors or secretaries	03 September 2003
288a - Notice of appointment of directors or secretaries	03 September 2003
288a - Notice of appointment of directors or secretaries	03 September 2003
288a - Notice of appointment of directors or secretaries	03 September 2003
NEWINC - New incorporation documents	24 July 2003

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	18 March 2004	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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