PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 11/12/1911 December 2019 | RE DIVIDEND / PAYMENT IN RESPECT OF TAX RELIEF 30/09/2019 |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNISFREE M&G PPP LLP |
| 09/05/199 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 13/09/1613 September 2016 | APP CHAIRMAN, APPROVE INTREST PAYMENT 13/06/2016 |
| 13/09/1613 September 2016 | RECEIVED AMOUNTS, 13/06/2016 |
| 09/09/169 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/05/165 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | PRINCIPAL PAYMENT, 22/03/2016 |
| 27/04/1627 April 2016 | INTREST PAYMENT APP 22/03/2016 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CLARK |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015 |
| 30/04/1530 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 10/10/1410 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 |
| 17/04/1417 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK |
| 04/02/144 February 2014 | SECTION 519 |
| 30/01/1430 January 2014 | SECTION 519 |
| 24/10/1324 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 12/02/2013 |
| 13/12/1213 December 2012 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ-LUNA |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR DAVID JOHN BROOKING |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | SECRETARY APPOINTED MR GEORGE PEREZ-LUNA |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY JEMMA CUNLIFFE |
| 13/04/1213 April 2012 | SAIL ADDRESS CREATED |
| 13/04/1213 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROWBURY |
| 14/10/1014 October 2010 | SECRETARY APPOINTED MISS JEMMA CUNLIFFE |
| 11/10/1011 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | SECRETARY APPOINTED MR TIMOTHY JAMES ROWBURY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CONNELL |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP CRESSWELL |
| 22/12/0922 December 2009 | SECRETARY APPOINTED MR DAVID RICHARD CONNELL |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 23/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 29/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MILTON ANTHONY FERNANDES / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL THORNTON / 22/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ABEL CRESSWELL / 01/10/2009 |
| 03/09/093 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED JEFFREY MICHAEL THORNTON |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MILTON ANTHONY FERNANDES |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 08/01/098 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED SHARMILA PATKUNANATHAN |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WARD |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATE, DIRECTOR MILTON ANTHONY FERNANDES LOGGED FORM |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER LOGGED FORM |
| 04/11/084 November 2008 | DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES |
| 28/04/0828 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | NEW SECRETARY APPOINTED |
| 01/12/071 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | AMEMDING RES PASSED 19/08/04 |
| 08/09/048 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | £ NC 100/1000 06/06/0 |
| 23/12/0323 December 2003 | NC INC ALREADY ADJUSTED 06/06/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 06/06/036 June 2003 | COMPANY NAME CHANGED CLASSGRANGE LIMITED CERTIFICATE ISSUED ON 06/06/03 |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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