PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 05202540
Status Active
Incorporation Date 10 August 2004
Company Type Private Unlimited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 5 days. ; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Resolutions RES13 ‐ Second dividend 13/06/2016 RES05 ‐ Resolution of decreasing authorised share capital . The most likely internet sites of PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES are www.prospecthealthcarehairmyres.co.uk, and www.prospect-healthcare-hairmyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Prospect Healthcare Hairmyres Resources is a Private Unlimited Company. The company registration number is 05202540. Prospect Healthcare Hairmyres Resources has been working since 10 August 2004. The present status of the company is Active. The registered address of Prospect Healthcare Hairmyres Resources is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. BROOKING, David John is a Director of the company. SHEEHAN, Richard Keith is a Director of the company. THORNTON, Jeffrey Michael is a Director of the company. Secretary CONNELL, David Richard has been resigned. Secretary CRESSWELL, Philip Abel has been resigned. Secretary CUNLIFFE, Jemma has been resigned. Secretary PEREZ-LUNA, George has been resigned. Secretary ROWBURY, Timothy James has been resigned. Secretary WEST, Robert Stuart has been resigned. Director CLARK, Sheila Jamieson has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FINEGAN, Andrea has been resigned. Director GEORGE, Philip Roger Perkins has been resigned. Director HUBBARD, John Montague Knibb has been resigned. Director PATKUNANATHAN, Sharmila has been resigned. Director PEARSON, Timothy Richard has been resigned. Director WARD, James William has been resigned. Director WHISCOMBE, Phil John has been resigned. Director YOUNG, John Andrew has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 29 November 2012
Director
BROOKING, David John
Appointed Date: 29 November 2012
58 years old
Director
SHEEHAN, Richard Keith
Appointed Date: 21 October 2010
50 years old
Director
THORNTON, Jeffrey Michael
Appointed Date: 04 August 2009
72 years old

Resigned Directors

Secretary
CONNELL, David Richard
Resigned: 28 February 2010
Appointed Date: 30 November 2009
Secretary
CRESSWELL, Philip Abel
Resigned: 30 November 2009
Appointed Date: 28 November 2007
Secretary
CUNLIFFE, Jemma
Resigned: 06 August 2012
Appointed Date: 14 October 2010
Secretary
PEREZ-LUNA, George
Resigned: 29 November 2012
Appointed Date: 06 August 2012
Secretary
ROWBURY, Timothy James
Resigned: 14 October 2010
Appointed Date: 28 February 2010
Secretary
WEST, Robert Stuart
Resigned: 09 November 2007
Appointed Date: 10 August 2004
Director
CLARK, Sheila Jamieson
Resigned: 22 April 2016
Appointed Date: 12 February 2014
52 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 28 May 2009
Appointed Date: 31 October 2008
65 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 28 May 2009
Appointed Date: 31 October 2008
65 years old
Director
FERNANDES, Milton Anthony
Resigned: 29 November 2012
Appointed Date: 28 May 2009
63 years old
Director
FERNANDES, Milton Anthony
Resigned: 31 October 2008
Appointed Date: 15 October 2007
63 years old
Director
FINEGAN, Andrea
Resigned: 08 February 2006
Appointed Date: 24 March 2005
56 years old
Director
GEORGE, Philip Roger Perkins
Resigned: 23 May 2007
Appointed Date: 19 April 2005
54 years old
Director
HUBBARD, John Montague Knibb
Resigned: 23 May 2007
Appointed Date: 19 April 2005
75 years old
Director
PATKUNANATHAN, Sharmila
Resigned: 21 October 2010
Appointed Date: 09 December 2008
48 years old
Director
PEARSON, Timothy Richard
Resigned: 24 March 2005
Appointed Date: 10 August 2004
63 years old
Director
WARD, James William
Resigned: 09 December 2008
Appointed Date: 08 February 2006
73 years old
Director
WHISCOMBE, Phil John
Resigned: 08 February 2008
Appointed Date: 22 March 2006
78 years old
Director
YOUNG, John Andrew
Resigned: 08 February 2008
Appointed Date: 10 August 2004
80 years old

PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Events

03 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
11 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2016
Resolutions
  • RES13 ‐ Second dividend 13/06/2016
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Sep 2016
Resolutions
  • RES13 ‐ App chairman, approve dividend 13/06/2016
13 Sep 2016
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
...
... and 137 more events
08 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004
Memorandum and Articles of Association
08 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004
Incorporation

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