PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
COMPANY NUMBER
04844460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
24/07/2003
(21 years and 5 months old)
WEBSITE
http://hcp.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
Telephone: 02039634166
TPS: No
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
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 |
|---|---|---|
| PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | Christopher Mark David Gill (926348695) has left the board |
Credit Risk Overview
Want to learn more about PROSPECT HEALTHCARE (HINCHINGBROOKE) 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 (HINCHINGBROOKE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPECT HEALTHCARE (HINCHINGBROOKE) 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 15/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 37 Past: 7 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
10/07/2024 - Present (5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | Christopher Mark David Gill (926348695) has left the board |
| 24/07/2024 | New Board Member Hawkins, Kevin Stuart (932535317) Appointed |
| 21/06/2024 | New Accounts filed |
| 09/10/2023 | Mark Christopher Wayment (906299222) has left the board |
| 12/09/2023 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 15/08/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 27/04/2022 | David Alexander John Foot (924557991) has left the board |
| 10/05/2021 | New Company Secretary VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Ross William Driver (918481077) has left the board |
| 01/07/2020 | New Board Member David Alexander John Foot (924557991) Appointed |
| 12/03/2020 | Alexander Victor Thorne (926772724) has left the board |
| 12/03/2020 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 06/03/2020 | New Board Member Christopher Mark David Gill (926348695) Appointed |
| 05/03/2020 | Julian Mark Rudd-Jones (912936569) has left the board |
| 05/03/2020 | New Board Member Alexander Victor Thorne (926772724) Appointed |
| 21/08/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member Mark Christopher Wayment (906299222) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 17/05/2018 | Robert James Newton (920939637) has left the board |
| 17/01/2018 | Anthony Charles Roper (906297644) has left the board |
| 01/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 07/07/2016 | Matthew James Edwards (918052262) has left the board |
| 05/07/2016 | Anthony Charles Roper (920939636) has left the board |
| 05/07/2016 | New Board Member Anthony Charles Roper (906297644) Appointed |
| 04/07/2016 | Matthew James Edwards (917097380) has left the board |
| 04/07/2016 | New Board Member Matthew James Edwards (918052262) Appointed |
| 28/06/2016 | New Board Member Anthony Charles Roper (920939636) Appointed |
| 28/06/2016 | David John Brooking (917072955) has left the board |
| 28/06/2016 | New Board Member Robert James Newton (920939637) Appointed |
| 01/06/2016 | John Young (916569098) has left the board |
| 27/05/2016 | New Board Member Ross William Driver (918481077) Appointed |
| 24/05/2016 | New Board Member Julian Mark Rudd-Jones (912936569) Appointed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 03/10/2014 | David John Brooking (919119848) has left the board |
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