Introduction
Watch Company
P
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED is an active company incorporated on 11 February 1998 with the registered office located in Swanley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. PROSPECT HEALTHCARE (HAIRMYRES) LIMITED was registered 28 years ago.(SIC: 86101)
Status
active
Active since 28 years ago
Company No
03508096
LTD Company
Age
28 Years
Incorporated 11 February 1998
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
H DGH LIMITED
From: 27 February 1998To: 12 March 2002
HAIRMYRES DGH LIMITED
From: 11 February 1998To: 27 February 1998
Address
8 White Oak Square London Road Swanley, BR8 7AG,
Previous Addresses
3 White Oak Square London Road Swanley Kent BR8 7AG
From: 11 February 1998To: 17 March 2011
10 key events • 1998 - 2018
Funding Officers Ownership
Company Founded
Feb 98
Incorporation Company
Director Left
Oct 10
Termination Director Company With Name
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
32
4 Active
28 Resigned
Name
Role
Appointed
Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
ActiveWhite Oak Square, London Road, SwanleyBR8 7AG
Corporate secretary
Appointed 29 Nov 2012
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
White Oak Square, London Road, SwanleyBR8 7AG
Corporate secretary
29 Nov 2012
Active
BROOKING, David John
ActiveLondonEC1M 6HR
Born January 1967
Director
Appointed 29 Nov 2012
BROOKING, David John
LondonEC1M 6HR
Born January 1967
Director
29 Nov 2012
Active
JAMES, Christopher
ActiveBoundary House, LondonEC1M 6HR
Born January 1968
Director
Appointed 22 Oct 2018
JAMES, Christopher
Boundary House, LondonEC1M 6HR
Born January 1968
Director
22 Oct 2018
Active
THORNTON, Jeffrey Michael
ActiveWhite Oak Square, SwanleyBR8 7AG
Born April 1953
Director
Appointed 04 Aug 2009
THORNTON, Jeffrey Michael
White Oak Square, SwanleyBR8 7AG
Born April 1953
Director
04 Aug 2009
Active
CONNELL, David Richard
ResignedThe Murray Building, MiddlesbroughTS4 3BW
Secretary
Appointed 30 Nov 2009
Resigned 28 Feb 2010
CONNELL, David Richard
The Murray Building, MiddlesbroughTS4 3BW
Secretary
30 Nov 2009
Resigned 28 Feb 2010
Resigned
CRESSWELL, Philip Abel
Resigned3 White Oak Square, SwanleyBR8 7AG
Secretary
Appointed 28 Nov 2007
Resigned 30 Nov 2009
CRESSWELL, Philip Abel
3 White Oak Square, SwanleyBR8 7AG
Secretary
28 Nov 2007
Resigned 30 Nov 2009
Resigned
CUNLIFFE, Jemma
ResignedWhite Oak Square, SwanleyBR8 7AG
Secretary
Appointed 14 Oct 2010
Resigned 06 Aug 2012
CUNLIFFE, Jemma
White Oak Square, SwanleyBR8 7AG
Secretary
14 Oct 2010
Resigned 06 Aug 2012
Resigned
MATTAR, Deena Elizabeth
Resigned4 The Spinney, HarpendenAL5 2JW
Secretary
Appointed 01 Dec 2000
Resigned 24 Apr 2001
MATTAR, Deena Elizabeth
4 The Spinney, HarpendenAL5 2JW
Secretary
01 Dec 2000
Resigned 24 Apr 2001
Resigned
MITCHELL, Cyril Leslie
ResignedGallowbrook House, Great PaxtonPE19 6RA
Secretary
Appointed 11 Feb 1998
Resigned 30 Nov 2000
MITCHELL, Cyril Leslie
Gallowbrook House, Great PaxtonPE19 6RA
Secretary
11 Feb 1998
Resigned 30 Nov 2000
Resigned
PEREZ-LUNA, George
ResignedWhite Oak Square, SwanleyBR8 7AG
Secretary
Appointed 06 Aug 2012
Resigned 29 Nov 2012
PEREZ-LUNA, George
White Oak Square, SwanleyBR8 7AG
Secretary
06 Aug 2012
Resigned 29 Nov 2012
Resigned
ROWBURY, Timothy James
Resigned3 White Oak Square, SwanleyBR8 7AG
Secretary
Appointed 28 Feb 2010
Resigned 14 Oct 2010
ROWBURY, Timothy James
3 White Oak Square, SwanleyBR8 7AG
Secretary
28 Feb 2010
Resigned 14 Oct 2010
Resigned
WEST, Robert Stuart
Resigned85 Pickhurst Rise, BromleyBR4 0AE
Secretary
Appointed 24 Apr 2001
Resigned 09 Nov 2007
WEST, Robert Stuart
85 Pickhurst Rise, BromleyBR4 0AE
Secretary
24 Apr 2001
Resigned 09 Nov 2007
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 Feb 1998
Resigned 11 Feb 1998
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
11 Feb 1998
Resigned 11 Feb 1998
Resigned
BARNES, Gary
Resigned5 Rowallan Drive, BedfordMK41 8AW
Born October 1954
Director
Appointed 27 Mar 1998
Resigned 09 Feb 2004
BARNES, Gary
5 Rowallan Drive, BedfordMK41 8AW
Born October 1954
Director
27 Mar 1998
Resigned 09 Feb 2004
Resigned
BYRNE, James Anthony John
Resigned4 Blythe Way, SolihullB91 3EY
Born January 1956
Director
Appointed 12 Jul 2002
Resigned 22 Mar 2006
BYRNE, James Anthony John
4 Blythe Way, SolihullB91 3EY
Born January 1956
Director
12 Jul 2002
Resigned 22 Mar 2006
Resigned
CLARK, Sheila Jamieson
ResignedWhite Oak Square, SwanleyBR8 7AG
Born October 1973
Director
Appointed 12 Feb 2014
Resigned 22 Apr 2016
CLARK, Sheila Jamieson
White Oak Square, SwanleyBR8 7AG
Born October 1973
Director
12 Feb 2014
Resigned 22 Apr 2016
Resigned
CROWTHER, Nicholas John Edward
Resigned9 The Park, ChristletonCH3 7AR
Born July 1960
Director
Appointed 31 Oct 2008
Resigned 28 May 2009
CROWTHER, Nicholas John Edward
9 The Park, ChristletonCH3 7AR
Born July 1960
Director
31 Oct 2008
Resigned 28 May 2009
Resigned
FERNANDES, Milton Anthony
ResignedWhite Oak Square, SwanleyBR8 7AG
Born December 1961
Director
Appointed 28 May 2009
Resigned 29 Nov 2012
FERNANDES, Milton Anthony
White Oak Square, SwanleyBR8 7AG
Born December 1961
Director
28 May 2009
Resigned 29 Nov 2012
Resigned
FERNANDES, Milton Anthony
ResignedWisteria House, TeddingtonTW11 9HN
Born December 1961
Director
Appointed 15 Oct 2007
Resigned 31 Oct 2008
FERNANDES, Milton Anthony
Wisteria House, TeddingtonTW11 9HN
Born December 1961
Director
15 Oct 2007
Resigned 31 Oct 2008
Resigned
FINEGAN, Andrea
Resigned20 Belmont Hill, LondonSE13 5BD
Born April 1969
Director
Appointed 24 Mar 2005
Resigned 08 Feb 2006
FINEGAN, Andrea
20 Belmont Hill, LondonSE13 5BD
Born April 1969
Director
24 Mar 2005
Resigned 08 Feb 2006
Resigned
GEORGE, Philip Roger Perkins
Resigned57 Ashwell Street, BaldockSG7 5QT
Born July 1971
Director
Appointed 19 Apr 2005
Resigned 23 May 2007
GEORGE, Philip Roger Perkins
57 Ashwell Street, BaldockSG7 5QT
Born July 1971
Director
19 Apr 2005
Resigned 23 May 2007
Resigned
HUBBARD, John Montague Knibb
Resigned108 Whitedown Lane, AltonGU34 1QR
Born June 1950
Director
Appointed 19 Apr 2005
Resigned 23 May 2007
HUBBARD, John Montague Knibb
108 Whitedown Lane, AltonGU34 1QR
Born June 1950
Director
19 Apr 2005
Resigned 23 May 2007
Resigned
HUBBARD, John Montague Knibb
Resigned108 Whitedown Lane, AltonGU34 1QR
Born June 1950
Director
Appointed 24 Apr 2001
Resigned 24 Mar 2005
HUBBARD, John Montague Knibb
108 Whitedown Lane, AltonGU34 1QR
Born June 1950
Director
24 Apr 2001
Resigned 24 Mar 2005
Resigned
LAWSON, Ian Michael
ResignedTempsford Hall, SandySG19 2BD
Born September 1957
Director
Appointed 06 Apr 2001
Resigned 12 Jul 2002
LAWSON, Ian Michael
Tempsford Hall, SandySG19 2BD
Born September 1957
Director
06 Apr 2001
Resigned 12 Jul 2002
Resigned
MITCHELL, Cyril Leslie
ResignedGallowbrook House, Great PaxtonPE19 6RA
Born November 1942
Director
Appointed 11 Feb 1998
Resigned 30 Nov 2000
MITCHELL, Cyril Leslie
Gallowbrook House, Great PaxtonPE19 6RA
Born November 1942
Director
11 Feb 1998
Resigned 30 Nov 2000
Resigned
PATKUNANATHAN, Sharmila
Resigned3 White Oak Square, SwanleyBR8 7AG
Born June 1977
Director
Appointed 09 Dec 2008
Resigned 21 Oct 2010
PATKUNANATHAN, Sharmila
3 White Oak Square, SwanleyBR8 7AG
Born June 1977
Director
09 Dec 2008
Resigned 21 Oct 2010
Resigned
PEARSON, Timothy Richard
ResignedGlenluce Road, LondonSE3 7SB
Born April 1962
Director
Appointed 11 Feb 1998
Resigned 24 Mar 2005
PEARSON, Timothy Richard
Glenluce Road, LondonSE3 7SB
Born April 1962
Director
11 Feb 1998
Resigned 24 Mar 2005
Resigned
SHEEHAN, Richard Keith
ResignedLondonEC1M 6HR
Born May 1975
Director
Appointed 21 Oct 2010
Resigned 22 Oct 2018
SHEEHAN, Richard Keith
LondonEC1M 6HR
Born May 1975
Director
21 Oct 2010
Resigned 22 Oct 2018
Resigned
WARD, James William
Resigned4 Rosewood, WokingGU22 7LE
Born April 1952
Director
Appointed 08 Feb 2006
Resigned 09 Dec 2008
WARD, James William
4 Rosewood, WokingGU22 7LE
Born April 1952
Director
08 Feb 2006
Resigned 09 Dec 2008
Resigned
WHISCOMBE, Phil John
Resigned24 The Poplars, NorwichNR16 1HP
Born August 1947
Director
Appointed 22 Mar 2006
Resigned 08 Feb 2008
WHISCOMBE, Phil John
24 The Poplars, NorwichNR16 1HP
Born August 1947
Director
22 Mar 2006
Resigned 08 Feb 2008
Resigned
YOUNG, John Andrew
Resigned37 Hardwick Lane, HuntingdonPE19 5UN
Born June 1945
Director
Appointed 09 Feb 2004
Resigned 08 Feb 2008
YOUNG, John Andrew
37 Hardwick Lane, HuntingdonPE19 5UN
Born June 1945
Director
09 Feb 2004
Resigned 08 Feb 2008
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 11 Feb 1998
Resigned 11 Feb 1998
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
11 Feb 1998
Resigned 11 Feb 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
White Oak Square, SwanleyBR8 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Prospect Healthcare (Hairmyres) Holdings Limited
White Oak Square, SwanleyBR8 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
190
Description
Type
Date Filed
Document
Legacy
20 September 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 September 2024
No document
Legacy
20 September 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 September 2024
No document
10 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 May 2021
9 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2016
9 March 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
9 March 2016
17 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
5 March 2014
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
13 December 2012
17 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 March 2011
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 October 2009
Resolution
8 September 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 September 2004
No document
Resolution
30 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 2002
No document
Resolution
30 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 2002
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2002
Resolution
21 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 March 2001
No document
Legacy
9 April 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 April 1998
No document
26 February 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 1998