PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2GE

Company number 05507361
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address SECOND FLOOR, 46 CHARLES STREET, CARDIFF, WALES, CF10 2GE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Clément David Baptiste Leverd on 22 April 2016. The most likely internet sites of PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED are www.prospecthealthcareipswichholdings.co.uk, and www.prospect-healthcare-ipswich-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Healthcare Ipswich Holdings Limited is a Private Limited Company. The company registration number is 05507361. Prospect Healthcare Ipswich Holdings Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Prospect Healthcare Ipswich Holdings Limited is Second Floor 46 Charles Street Cardiff Wales Cf10 2ge. . ASSET MANAGEMENT SOLUTIONS LIMITED is a Secretary of the company. HARDING, David John is a Director of the company. LEVERD, Clément David Baptiste is a Director of the company. NEWTON, Robert James is a Director of the company. SHELDRAKE, Peter John is a Director of the company. Secretary FAIRBANK, Graham Bruce has been resigned. Secretary GEORGE, Philip Roger Perkins has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Phillip John has been resigned. Director CRAWFORD, Richard has been resigned. Director FAIRBANK, Graham Bruce has been resigned. Director GEORGE, Philip Roger Perkins has been resigned. Director JONES, Bryn David Murray has been resigned. Director MACDONALD, Duncan Robert Stuart has been resigned. Director NUTTALL, Richard has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director WHISCOMBE, Phil John has been resigned. Director YOUNG, John Andrew has been resigned. Director ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Appointed Date: 01 September 2013
Director
HARDING, David John
Appointed Date: 13 May 2013
45 years old
Director
LEVERD, Clément David Baptiste
Appointed Date: 04 February 2016
39 years old
Director
NEWTON, Robert James
Appointed Date: 05 March 2012
69 years old
Director
SHELDRAKE, Peter John
Appointed Date: 13 May 2013
66 years old

Resigned Directors

Secretary
FAIRBANK, Graham Bruce
Resigned: 13 May 2013
Appointed Date: 21 December 2012
Secretary
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 13 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
COOPER, Phillip John
Resigned: 25 July 2008
Appointed Date: 29 February 2008
76 years old
Director
CRAWFORD, Richard
Resigned: 29 February 2008
Appointed Date: 03 February 2006
62 years old
Director
FAIRBANK, Graham Bruce
Resigned: 13 March 2013
Appointed Date: 14 May 2012
51 years old
Director
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 23 July 2012
54 years old
Director
JONES, Bryn David Murray
Resigned: 20 June 2007
Appointed Date: 03 February 2006
63 years old
Director
MACDONALD, Duncan Robert Stuart
Resigned: 14 May 2012
Appointed Date: 13 July 2010
51 years old
Director
NUTTALL, Richard
Resigned: 13 March 2013
Appointed Date: 21 December 2012
54 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 29 March 2012
Appointed Date: 20 June 2007
70 years old
Director
WAYMENT, Mark Christopher
Resigned: 04 February 2016
Appointed Date: 25 July 2008
67 years old
Director
WHISCOMBE, Phil John
Resigned: 23 July 2012
Appointed Date: 13 July 2005
78 years old
Director
YOUNG, John Andrew
Resigned: 03 May 2010
Appointed Date: 13 July 2005
80 years old
Director
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 01 September 2013
Appointed Date: 01 September 2013
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Infrared (Infrastructure) Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Equitix Healthcare 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Events

01 Feb 2017
Full accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
22 Apr 2016
Director's details changed for Mr Clément David Baptiste Leverd on 22 April 2016
12 Feb 2016
Appointment of Mr Clément David Baptiste Leverd as a director on 4 February 2016
12 Feb 2016
Termination of appointment of Mark Christopher Wayment as a director on 4 February 2016
...
... and 76 more events
10 Aug 2005
New secretary appointed
10 Aug 2005
New director appointed
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
13 Jul 2005
Incorporation

PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Charges

27 March 2006
A share charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland Security Trustee
Description: Its whole right,title and interest in and to the existing…

Similar Companies

PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED PROSPECT HEALTHCARE (IPSWICH) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED PROSPECT HEALTHCARE (READING) LIMITED PROSPECT HEIGHTS LTD PROSPECT HILL DESIGN LIMITED