PROSPECT HEALTHCARE (READING) LIMITED
SWANLEY PROSPECT HEALTHCARE LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 03812009
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and twenty 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) LIMITED are www.prospecthealthcarereading.co.uk, and www.prospect-healthcare-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Prospect Healthcare Reading Limited is a Private Limited Company. The company registration number is 03812009. Prospect Healthcare Reading Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Prospect Healthcare Reading 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 MATTAR, Deena Elizabeth has been resigned. Secretary MITCHELL, Cyril Leslie has been resigned. Secretary WEST, Robert Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Gary 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 "Combined facilities support activities".


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
MATTAR, Deena Elizabeth
Resigned: 27 April 2001
Appointed Date: 01 December 2000
Secretary
MITCHELL, Cyril Leslie
Resigned: 30 November 2000
Appointed Date: 19 July 1999
Secretary
WEST, Robert Stuart
Resigned: 09 November 2007
Appointed Date: 27 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Director
BARNES, Gary
Resigned: 26 January 2001
Appointed Date: 19 July 1999
71 years old
Director
BROOKING, David John
Resigned: 19 April 2016
Appointed Date: 01 September 2014
58 years old
Director
BYRNE, James Anthony John
Resigned: 22 March 2006
Appointed Date: 12 July 2002
69 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: 19 July 1999
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: 26 January 2001
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

PROSPECT HEALTHCARE (READING) 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
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 250,100
26 May 2016
Appointment of Mr Richard Keith Sheehan as a director on 19 April 2016
...
... and 110 more events
26 Apr 2000
Secretary resigned
26 Apr 2000
New secretary appointed
26 Apr 2000
New director appointed
26 Apr 2000
New director appointed
19 Jul 1999
Incorporation

PROSPECT HEALTHCARE (READING) LIMITED Charges

27 May 2005
Supplemental debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Supplemental debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited,as Trustee Under the Security Trust and Intercreditor Deed
Description: Fixed and floating charges over the undertaking and all…
3 May 2001
Prospect debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: .. fixed and floating charges over the undertaking and all…

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