PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
SWANLEY PROSPECT HEALTHCARE HOLDINGS LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 04150612
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr James William Ward as a director on 16 December 2016; Termination of appointment of Matthew James Edwards as a director on 16 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED are www.prospecthealthcarereadingholdings.co.uk, and www.prospect-healthcare-reading-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Prospect Healthcare Reading Holdings Limited is a Private Limited Company. The company registration number is 04150612. Prospect Healthcare Reading Holdings Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Prospect Healthcare Reading Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. SHEEHAN, Richard Keith is a Director of the company. WARD, James William is a Director of the company. Secretary BURBIDGE, James Edward has been resigned. Secretary BURROWS, Alan William has been resigned. Secretary CRESSWELL, Philip Abel has been resigned. Secretary WEST, Robert Stuart has been resigned. Secretary YOUNG, John Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKING, David John has been resigned. Director BYRNE, James Anthony John has been resigned. Director EDWARDS, Matthew James has been resigned. Director FAIRBANK, Graham Bruce has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FINEGAN, Andrea has been resigned. Director GRAHAM, John has been resigned. Director HUBBARD, John Montague Knibb has been resigned. Director LAWSON, Ian Michael has been resigned. Director PEARSON, Timothy Richard has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director WARD, James William has been resigned. Director WHISCOMBE, Phil John has been resigned. Director YOUNG, John Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 31 January 2014
Director
SHEEHAN, Richard Keith
Appointed Date: 19 April 2016
50 years old
Director
WARD, James William
Appointed Date: 16 December 2016
73 years old

Resigned Directors

Secretary
BURBIDGE, James Edward
Resigned: 07 November 2011
Appointed Date: 06 October 2009
Secretary
BURROWS, Alan William
Resigned: 31 January 2014
Appointed Date: 07 November 2011
Secretary
CRESSWELL, Philip Abel
Resigned: 06 October 2009
Appointed Date: 28 November 2007
Secretary
WEST, Robert Stuart
Resigned: 09 November 2007
Appointed Date: 27 April 2001
Secretary
YOUNG, John Andrew
Resigned: 27 April 2001
Appointed Date: 30 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Director
BROOKING, David John
Resigned: 19 April 2016
Appointed Date: 01 September 2014
59 years old
Director
BYRNE, James Anthony John
Resigned: 22 March 2006
Appointed Date: 12 July 2002
70 years old
Director
EDWARDS, Matthew James
Resigned: 16 December 2016
Appointed Date: 23 November 2011
40 years old
Director
FAIRBANK, Graham Bruce
Resigned: 28 November 2011
Appointed Date: 21 July 2010
51 years old
Director
FERNANDES, Milton Anthony
Resigned: 14 December 2001
Appointed Date: 27 April 2001
64 years old
Director
FINEGAN, Andrea
Resigned: 08 February 2006
Appointed Date: 19 October 2004
56 years old
Director
GRAHAM, John
Resigned: 20 January 2010
Appointed Date: 24 September 2008
72 years old
Director
HUBBARD, John Montague Knibb
Resigned: 19 October 2004
Appointed Date: 14 December 2001
75 years old
Director
LAWSON, Ian Michael
Resigned: 12 July 2002
Appointed Date: 15 June 2001
68 years old
Director
PEARSON, Timothy Richard
Resigned: 24 March 2005
Appointed Date: 30 January 2001
63 years old
Director
SEMPLE, Brian Mervyn
Resigned: 01 September 2014
Appointed Date: 20 January 2010
79 years old
Director
WARD, James William
Resigned: 24 September 2008
Appointed Date: 08 February 2006
73 years old
Director
WHISCOMBE, Phil John
Resigned: 28 November 2011
Appointed Date: 22 March 2006
78 years old
Director
YOUNG, John Andrew
Resigned: 31 December 2009
Appointed Date: 30 January 2001
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Events

03 Jan 2017
Appointment of Mr James William Ward as a director on 16 December 2016
03 Jan 2017
Termination of appointment of Matthew James Edwards as a director on 16 December 2016
15 Aug 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 250,100
26 May 2016
Termination of appointment of David John Brooking as a director on 19 April 2016
...
... and 99 more events
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
Director resigned
22 Mar 2001
Secretary resigned
30 Jan 2001
Incorporation

PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Charges

3 May 2001
Holdco debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

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