PROSPECT MEDICAL (MALVERN) LIMITED
MALVERN

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Company number 05802690
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address PROSPECT VIEW, 300 PICKERSLEIGH ROAD, MALVERN, WORCESTERSHIRE, WR14 2GP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of PROSPECT MEDICAL (MALVERN) LIMITED are www.prospectmedicalmalvern.co.uk, and www.prospect-medical-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Colwall Rail Station is 3.1 miles; to Worcester Foregate Street Rail Station is 6.7 miles; to Ledbury Rail Station is 6.8 miles; to Worcester Shrub Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Medical Malvern Limited is a Private Limited Company. The company registration number is 05802690. Prospect Medical Malvern Limited has been working since 02 May 2006. The present status of the company is Active. The registered address of Prospect Medical Malvern Limited is Prospect View 300 Pickersleigh Road Malvern Worcestershire Wr14 2gp. . HENRY, George Francis James, Doctor is a Secretary of the company. HENRY, George Francis James, Doctor is a Director of the company. MATHER, James, Dr is a Director of the company. RADLEY, David, Dr is a Director of the company. Secretary HAMILTON HOUSE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BUSHER, Guy Louis, Doctor has been resigned. Director JARRETT, Kenneth William, Dr has been resigned. Director MEREDITH, Andrew Scott, Doctor has been resigned. Director ROBERTS, Sarah Diana, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
HENRY, George Francis James, Doctor
Appointed Date: 20 December 2006
Director
HENRY, George Francis James, Doctor
Appointed Date: 02 May 2006
58 years old
Director
MATHER, James, Dr
Appointed Date: 04 October 2011
61 years old
Director
RADLEY, David, Dr
Appointed Date: 31 March 2009
71 years old

Resigned Directors

Secretary
HAMILTON HOUSE CORPORATE SERVICES LIMITED
Resigned: 20 December 2006
Appointed Date: 02 May 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006
Director
BUSHER, Guy Louis, Doctor
Resigned: 31 July 2014
Appointed Date: 02 February 2010
69 years old
Director
JARRETT, Kenneth William, Dr
Resigned: 31 March 2009
Appointed Date: 02 May 2006
76 years old
Director
MEREDITH, Andrew Scott, Doctor
Resigned: 02 February 2010
Appointed Date: 02 May 2006
74 years old
Director
ROBERTS, Sarah Diana, Dr
Resigned: 04 October 2011
Appointed Date: 02 May 2006
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006

PROSPECT MEDICAL (MALVERN) LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Particulars of variation of rights attached to shares
20 Oct 2016
Change of share class name or designation
23 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
...
... and 55 more events
16 May 2006
Registered office changed on 16/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
16 May 2006
New director appointed
16 May 2006
Director resigned
16 May 2006
Secretary resigned
02 May 2006
Incorporation

PROSPECT MEDICAL (MALVERN) LIMITED Charges

14 August 2006
Charge of deposit
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
10 August 2006
Charge of agreement for lease
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 10 august 2006 and made between the…
10 August 2006
Charge of agreement for lease
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 10 august 2006 and made between the…
10 August 2006
Charge of agreement for lease
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement dated 10 august 2006 and made between the…
10 August 2006
Legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at pickersleigh road malvern worcestershire. By way of…
10 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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