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PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 05202540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- BROOKING, David John
- JAMES, Christopher
- THORNTON, Jeffrey Michael
- Company secretaries
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2004-08-10
- Age Of Company 2004-08-10 20 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Prospect Healthcare (Hairmyres) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Description
- PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES is a private-unlimited registered in United Kingdom with the Company reg no 05202540. Its current trading status is "live". It was registered 2004-08-10. It has declared SIC or NACE codes as "64929". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 8 White Oak Square .
Get PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prospect Healthcare (Hairmyres) Resources - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 2004-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-04-11) - RESOLUTIONS
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resolution (2024-01-17) - RESOLUTIONS
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resolution (2023-11-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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resolution (2023-01-26) - RESOLUTIONS
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resolution (2022-04-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-10-10) - AA
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confirmation-statement-with-updates (2022-08-22) - CS01
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resolution (2022-07-15) - RESOLUTIONS
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resolution (2021-01-20) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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accounts-with-accounts-type-small (2021-10-14) - AA
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resolution (2021-10-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-small (2020-10-06) - AA
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resolution (2020-11-11) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-12-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-updates (2019-08-29) - CS01
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resolution (2019-08-23) - RESOLUTIONS
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resolution (2019-05-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-24) - CS01
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resolution (2018-04-11) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-08-24) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-08-24) - PSC08
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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resolution (2018-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-26) - PSC09
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notification-of-a-person-with-significant-control (2018-11-26) - PSC02
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resolution (2017-01-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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resolution (2016-01-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-24) - CS01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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resolution (2016-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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resolution (2015-01-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-08-17) - CH01
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resolution (2015-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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resolution (2014-01-15) - RESOLUTIONS
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miscellaneous (2014-01-30) - MISC
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miscellaneous (2014-02-04) - MISC
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appoint-person-director-company-with-name (2014-02-27) - AP01
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resolution (2014-04-08) - RESOLUTIONS
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resolution (2014-07-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-22) - CH01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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accounts-with-accounts-type-full (2014-10-10) - AA
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change-person-director-company-with-change-date (2013-02-12) - CH01
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move-registers-to-registered-office-company (2013-08-15) - AD04
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resolution (2013-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-secretary-company-with-name (2012-08-06) - TM02
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appoint-person-secretary-company-with-name (2012-08-06) - AP03
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accounts-with-accounts-type-full (2012-09-18) - AA
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move-registers-to-sail-company (2012-08-15) - AD03
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change-sail-address-company (2012-08-15) - AD02
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appoint-corporate-secretary-company-with-name (2012-12-13) - AP04
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-12-13) - TM01
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termination-secretary-company-with-name (2012-12-13) - TM02
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accounts-with-accounts-type-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-11-01) - TM01
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resolution (2010-10-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-10-14) - AP03
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termination-secretary-company-with-name (2010-10-14) - TM02
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accounts-with-accounts-type-full (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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resolution (2010-04-14) - RESOLUTIONS
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termination-secretary-company-with-name (2010-03-04) - TM02
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
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legacy (2009-06-18) - 288b
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-02-04) - 225
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resolution (2009-04-21) - RESOLUTIONS
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legacy (2009-08-14) - 288a
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-09-03) - AA
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-06-18) - 288a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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termination-secretary-company-with-name (2009-12-22) - TM02
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288b
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resolution (2008-04-09) - RESOLUTIONS
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legacy (2008-08-12) - 363a
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-11-04) - 288a
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legacy (2008-11-04) - 288b
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legacy (2008-12-21) - 288b
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legacy (2008-11-19) - 288b
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legacy (2008-12-21) - 288a
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legacy (2008-11-18) - 288a
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legacy (2007-05-31) - 288b
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resolution (2007-03-31) - RESOLUTIONS
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legacy (2007-06-06) - 288b
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-11-05) - 288a
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legacy (2007-11-13) - 288b
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legacy (2007-12-02) - 288a
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accounts-with-accounts-type-full (2006-02-09) - AA
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legacy (2006-02-20) - 288b
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legacy (2006-02-22) - 288a
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resolution (2006-05-02) - RESOLUTIONS
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legacy (2006-05-02) - 288a
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resolution (2006-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-14) - AA
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legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-12) - 353
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-04-08) - 288b
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legacy (2005-04-19) - 288a
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legacy (2005-04-29) - 288a
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legacy (2005-05-03) - 288a
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legacy (2005-08-12) - 288c
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legacy (2005-09-23) - 288c
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legacy (2005-08-12) - 363a
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legacy (2005-08-19) - 123
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resolution (2005-10-14) - RESOLUTIONS
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legacy (2005-08-12) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-09-08) - RESOLUTIONS
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incorporation-company (2004-08-10) - NEWINC
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legacy (2004-09-17) - 123
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legacy (2004-09-28) - 225
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memorandum-articles (2004-09-08) - MEM/ARTS
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legacy (2004-09-08) - 155(6)a