PH
PROSPECT HOUSE (MALPAS) LIMITED
ActiveCompany number 03272727
Ossett, England · Incorporated 1 November 1996
9 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England
Last updated on 31 March 2026
Residential nursing care facilities · SIC 87100
Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2019
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left
Financial snapshot
Last accounts type
Small
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Miss Joanne Elizabeth Scott
Born May 1964
Significant Influence Or Control
30 March 2020
PS
Ph Malpas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2019
Funding
1 funding round31 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Small
Accounts
14 November 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025
View
Appoint Person Director Company With Name Date
Officers
26 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024
View
Accounts With Accounts Type Small
Accounts
4 September 2024
View
Accounts With Accounts Type Small
Accounts
8 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023
View
Accounts With Accounts Type Small
Accounts
28 November 2022
View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022
View
Accounts With Accounts Type Small
Accounts
3 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021
View
Accounts With Accounts Type Small
Accounts
1 February 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2021
View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2020
View
Termination Director Company With Name Termination Date
Officers
6 April 2020
View
Appoint Person Director Company With Name Date
Officers
6 April 2020
View
Accounts With Accounts Type Small
Accounts
16 December 2019
View
Legacy
Capital
22 November 2019
View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2019
View
Legacy
Insolvency
22 November 2019
View
Resolution
Resolution
22 November 2019
View
Resolution
Resolution
22 November 2019
View
Capital Allotment Shares
Capital
18 November 2019
View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2019
View
Capital Name Of Class Of Shares
Capital
1 November 2019
View
Resolution
Resolution
31 October 2019
View
Accounts With Accounts Type Small
Accounts
7 January 2019
View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018
View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2018
View
Accounts With Accounts Type Small
Accounts
8 May 2018
View
Termination Director Company With Name Termination Date
Officers
1 December 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2017
View
Appoint Corporate Director Company With Name Date
Officers
27 November 2017
View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2016
View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016
View
Change Account Reference Date Company Current Extended
Accounts
26 October 2016
View
Termination Director Company With Name Termination Date
Officers
26 October 2016
View
Appoint Person Director Company With Name Date
Officers
26 October 2016
View
Termination Secretary Company With Name Termination Date
Officers
26 October 2016
View
Termination Director Company With Name Termination Date
Officers
26 October 2016
View
Appoint Person Director Company With Name Date
Officers
26 October 2016
View
Mortgage Satisfy Charge Full
Mortgage
13 October 2016
View
Accounts With Accounts Type Small
Accounts
8 September 2016
View
Accounts With Accounts Type Small
Accounts
30 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015
View
Accounts With Accounts Type Small
Accounts
9 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014
View
Change Person Director Company With Change Date
Officers
12 November 2014
View
Accounts With Accounts Type Small
Accounts
2 January 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011
View
Change Person Secretary Company With Change Date
Officers
11 November 2011
View
Change Person Director Company With Change Date
Officers
11 November 2011
View
Change Person Director Company With Change Date
Officers
11 November 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009
View
Change Person Director Company With Change Date
Officers
10 November 2009
View
Change Person Director Company With Change Date
Officers
10 November 2009
View
Legacy
Capital
19 June 2009
View
Legacy
Capital
19 June 2009
View
Resolution
Resolution
19 June 2009
View
Legacy
Annual Return
11 November 2008
View
Legacy
Mortgage
27 August 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008
View
Legacy
Annual Return
31 December 2007
View
Legacy
Address
31 December 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007
View
Legacy
Address
23 July 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2007
View
Legacy
Annual Return
21 November 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006
View
Legacy
Annual Return
21 November 2005
View
Legacy
Annual Return
18 November 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2004
View
Legacy
Annual Return
20 November 2003
View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2002
View
Legacy
Annual Return
20 November 2002
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002
View
Legacy
Annual Return
20 November 2001
View
Accounts With Accounts Type Small
Accounts
2 February 2001
View
Legacy
Annual Return
8 December 2000
View
Legacy
Annual Return
14 December 1999
View
Accounts With Accounts Type Small
Accounts
10 November 1999
View
Legacy
Annual Return
5 November 1998
View
Accounts With Accounts Type Full
Accounts
27 October 1998
View
Legacy
Address
24 September 1998
View
Legacy
Annual Return
13 November 1997
View
Legacy
Mortgage
10 March 1997
View
Legacy
Mortgage
5 March 1997
View
Legacy
Accounts
24 February 1997
View
Legacy
Address
21 November 1996
View
Legacy
Officers
8 November 1996
View
Legacy
Officers
8 November 1996
View
Legacy
Officers
8 November 1996
View
Legacy
Officers
8 November 1996
View
Legacy
Address
8 November 1996
View
Incorporation Company
Incorporation
1 November 1996
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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