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PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 03507436
- 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
- ltd
- Incorporated
- 1998-02-10
- Age Of Company 1998-02-10 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Prospect Healthcare (Hairmyres) Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H DGH HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Description
- PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03507436. Its current trading status is "live". It was registered 1998-02-10. It was previously called H DGH HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". 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) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prospect Healthcare (Hairmyres) Holdings Limited - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 1998-02-10
- 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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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move-registers-to-registered-office-company-with-new-address (2023-02-22) - AD04
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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change-sail-address-company-with-old-address-new-address (2023-02-23) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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resolution (2021-07-23) - RESOLUTIONS
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resolution (2021-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-14) - AA
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resolution (2021-10-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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resolution (2020-07-15) - RESOLUTIONS
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resolution (2020-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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notification-of-a-person-with-significant-control (2019-05-09) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-05-09) - PSC09
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confirmation-statement-with-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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resolution (2016-04-27) - RESOLUTIONS
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resolution (2016-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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accounts-with-accounts-type-full (2015-09-24) - AA
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-03-05) - AD03
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accounts-with-accounts-type-full (2014-10-10) - AA
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change-person-director-company-with-change-date (2014-09-04) - CH01
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change-person-director-company-with-change-date (2014-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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change-sail-address-company (2014-03-05) - AD02
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appoint-person-director-company-with-name (2014-02-27) - AP01
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miscellaneous (2014-02-04) - MISC
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miscellaneous (2014-01-30) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-full (2013-10-24) - AA
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change-person-director-company-with-change-date (2013-02-12) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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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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termination-secretary-company-with-name (2012-12-13) - TM02
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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termination-secretary-company-with-name (2010-03-04) - TM02
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accounts-with-accounts-type-full (2010-10-11) - AA
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termination-secretary-company-with-name (2010-10-14) - TM02
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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termination-director-company-with-name (2010-11-01) - TM01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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appoint-person-secretary-company-with-name (2010-10-14) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-02-04) - 225
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legacy (2009-02-20) - 363a
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legacy (2009-06-18) - 288b
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legacy (2009-06-18) - 288a
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-08-14) - 288a
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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 (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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termination-secretary-company-with-name (2009-12-22) - TM02
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288b
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legacy (2008-02-13) - 363a
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legacy (2008-11-19) - 288b
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legacy (2008-11-04) - 288b
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legacy (2008-11-19) - 288a
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legacy (2008-12-21) - 288a
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legacy (2008-12-21) - 288b
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legacy (2008-11-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-31) - 288b
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legacy (2007-06-06) - 288b
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legacy (2007-11-05) - 288a
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legacy (2007-11-12) - 288b
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-02-12) - 363a
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legacy (2007-12-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-03) - 288a
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accounts-with-accounts-type-full (2006-11-14) - AA
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legacy (2006-04-06) - 288b
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legacy (2006-02-22) - 288a
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legacy (2006-02-10) - 363a
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legacy (2006-02-10) - 288c
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legacy (2006-02-10) - 288b
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accounts-with-accounts-type-full (2006-02-09) - AA
keyboard_arrow_right 2005
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legacy (2005-01-29) - 403b
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legacy (2005-02-25) - 363s
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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 (2005-09-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-25) - 288b
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legacy (2004-03-03) - 288a
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legacy (2004-03-09) - 363s
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legacy (2004-09-01) - 395
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resolution (2004-09-08) - RESOLUTIONS
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legacy (2004-09-08) - 155(6)b
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-09-08) - 155(6)a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-09) - AA
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resolution (2003-07-14) - RESOLUTIONS
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auditors-resignation-company (2003-07-04) - AUD
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legacy (2003-03-04) - 363s
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memorandum-articles (2003-07-14) - MEM/ARTS
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
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legacy (2002-02-14) - 363s
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legacy (2002-03-06) - 287
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certificate-change-of-name-company (2002-03-12) - CERTNM
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accounts-with-accounts-type-full (2002-05-01) - AA
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resolution (2002-06-11) - RESOLUTIONS
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legacy (2002-07-26) - 288b
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legacy (2002-08-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 288b
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legacy (2001-01-05) - 288a
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accounts-with-accounts-type-full (2001-02-27) - AA
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resolution (2001-03-21) - RESOLUTIONS
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legacy (2001-04-19) - 288a
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legacy (2001-02-27) - 363s
-
legacy (2001-05-10) - 287
-
legacy (2001-05-10) - 288b
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legacy (2001-05-14) - 288a
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legacy (2001-05-10) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-09) - 288c
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legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-13) - AA
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legacy (1999-10-18) - 225
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legacy (1999-02-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-01) - 287
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legacy (1998-04-01) - 288b
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legacy (1998-04-01) - 288a
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legacy (1998-04-09) - 88(2)R
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legacy (1998-04-09) - 225
-
legacy (1998-04-10) - 395
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resolution (1998-04-09) - RESOLUTIONS
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legacy (1998-04-16) - 395
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incorporation-company (1998-02-10) - NEWINC
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certificate-change-of-name-company (1998-02-26) - CERTNM
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legacy (1998-04-09) - 287