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PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED (04724864)

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED (04724864) is an active UK company. incorporated on 7 April 2003. with registered office in Swanley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED has been registered for 22 years.

Company Number
04724864
Status
active
Type
ltd
Incorporated
7 April 2003
Age
22 years
Address
8 White Oak Square, Swanley, BR8 7AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED is an active company incorporated on 7 April 2003 with the registered office located in Swanley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04724864

LTD Company

Age

22 Years

Incorporated 7 April 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

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: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026

Previous Company Names

CLASSGRANGE LIMITED
From: 7 April 2003To: 6 June 2003
Contact
Address

8 White Oak Square London Road Swanley, BR8 7AG,

Previous Addresses

3 White Oak Square London Road Swanley Kent BR8 7AG
From: 7 April 2003To: 17 March 2011
Timeline

9 key events • 2003 - 2018

Funding Officers Ownership
Company Founded
Apr 03
Director Left
Oct 10
Director Joined
Nov 10
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Feb 14
Director Left
Apr 16
Director Joined
Nov 18
Director Left
Nov 18
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

154

Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Resolution
10 January 2022
RESOLUTIONSResolutions
Resolution
14 October 2021
RESOLUTIONSResolutions
Resolution
14 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 October 2021
AAAnnual Accounts
Resolution
5 October 2021
RESOLUTIONSResolutions
Resolution
23 July 2021
RESOLUTIONSResolutions
Resolution
23 July 2021
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
10 May 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Resolution
5 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 October 2020
AAAnnual Accounts
Resolution
18 September 2020
RESOLUTIONSResolutions
Resolution
15 July 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Resolution
11 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
9 May 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
9 May 2019
PSC09Update to PSC Statements
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Resolution
13 September 2016
RESOLUTIONSResolutions
Resolution
13 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Resolution
27 April 2016
RESOLUTIONSResolutions
Resolution
27 April 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
24 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Accounts With Accounts Type Group
10 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Appoint Person Director Company With Name
27 February 2014
AP01Appointment of Director
Miscellaneous
4 February 2014
MISCMISC
Miscellaneous
30 January 2014
MISCMISC
Accounts With Accounts Type Group
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Change Person Director Company With Change Date
12 February 2013
CH01Change of Director Details
Appoint Person Director Company With Name
13 December 2012
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
13 December 2012
AP04Appointment of Corporate Secretary
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Termination Secretary Company With Name
13 December 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
18 September 2012
AAAnnual Accounts
Termination Secretary Company With Name
6 August 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 August 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Change Sail Address Company
13 April 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
17 March 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Termination Director Company With Name
1 November 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
14 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
14 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Group
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Appoint Person Secretary Company With Name
4 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
4 March 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 December 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
22 December 2009
TM02Termination of Secretary
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
3 September 2009
AAAnnual Accounts
Legacy
14 August 2009
288aAppointment of Director or Secretary
Legacy
18 June 2009
288aAppointment of Director or Secretary
Legacy
18 June 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
363aAnnual Return
Legacy
4 February 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Group
8 January 2009
AAAnnual Accounts
Legacy
21 December 2008
288bResignation of Director or Secretary
Legacy
21 December 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
28 April 2008
363aAnnual Return
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
2 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 December 2007
AAAnnual Accounts
Legacy
12 November 2007
288bResignation of Director or Secretary
Legacy
2 November 2007
288aAppointment of Director or Secretary
Legacy
6 June 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
363aAnnual Return
Accounts With Accounts Type Group
12 December 2006
AAAnnual Accounts
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
27 April 2006
363aAnnual Return
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
22 February 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 February 2006
AAAnnual Accounts
Legacy
23 September 2005
288cChange of Particulars
Legacy
23 September 2005
288cChange of Particulars
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
8 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 December 2004
AAAnnual Accounts
Legacy
23 December 2004
288cChange of Particulars
Miscellaneous
10 November 2004
MISCMISC
Legacy
8 September 2004
88(2)R88(2)R
Legacy
8 September 2004
88(2)R88(2)R
Resolution
8 September 2004
RESOLUTIONSResolutions
Legacy
27 April 2004
363sAnnual Return (shuttle)
Legacy
2 March 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
288bResignation of Director or Secretary
Legacy
23 February 2004
88(2)R88(2)R
Legacy
23 February 2004
88(2)R88(2)R
Resolution
19 February 2004
RESOLUTIONSResolutions
Resolution
19 February 2004
RESOLUTIONSResolutions
Legacy
23 December 2003
123Notice of Increase in Nominal Capital
Resolution
23 December 2003
RESOLUTIONSResolutions
Resolution
23 December 2003
RESOLUTIONSResolutions
Legacy
7 November 2003
288aAppointment of Director or Secretary
Legacy
7 November 2003
288aAppointment of Director or Secretary
Legacy
7 November 2003
288aAppointment of Director or Secretary
Legacy
7 November 2003
288aAppointment of Director or Secretary
Resolution
26 June 2003
RESOLUTIONSResolutions
Legacy
12 June 2003
288aAppointment of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Resolution
12 June 2003
RESOLUTIONSResolutions
Legacy
12 June 2003
225Change of Accounting Reference Date
Legacy
12 June 2003
287Change of Registered Office
Certificate Change Of Name Company
6 June 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 April 2003
NEWINCIncorporation