PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED

03507436
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

People & Contacts

Contact Details
Registered Address 8
WHITE OAK SQUARE LONDON ROAD SWANLEY

BR8 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAIRMYRES DGH HOLDINGS LIMITED 10 Feb 1998 - 27 Feb 1998
H DGH HOLDINGS LIMITED 27 Feb 1998 - 12 Mar 2002
People

Current directors

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE, LONDON ROAD KENT BR87AG

Date Appointed: 29 Nov 2012

Appointment Type: C

Other Appointments: None

View Director

MR DAVID JOHN BROOKING

Birthdate: Dec 1966

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 29 Nov 2012

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER JAMES

Birthdate: Dec 1967

Nationality: BRITISH

Address: FIRST FLOOR BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 22 Oct 2018

Appointment Type: D

Other Appointments: None

View Director

MR JEFFREY MICHAEL THORNTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 04 Aug 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DAVID RICHARD CONNELL

Birthdate: N/A

Nationality:

Address: UNIVERSITY HOSPITAL THE MURRAY BUILDING MARTON ROAD TEESSIDE TS43BW

Date Appointed: 30 Nov 2009

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP ABEL CRESSWELL

Birthdate: Dec 1947

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 28 Nov 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

View Director

MISS JEMMA CUNLIFFE

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 14 Oct 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

View Director

DEENA ELIZABETH MATTAR

Birthdate: Jul 1965

Nationality: BRITISH

Address: 4 THE SPINNEY 42 WEST COMMON HERTFORDSHIRE AL52JW

Date Appointed: 01 Dec 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

View Director

CYRIL LESLIE MITCHELL

Birthdate: Oct 1942

Nationality: BRITISH

Address: GALLOWBROOK HOUSE PAXTON HILL CAMBRIDGESHIRE PE196RA

Date Appointed: 10 Feb 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

View Director

MR GEORGE PEREZ-LUNA

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 06 Aug 2012

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY JAMES ROWBURY

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 28 Feb 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

View Director

ROBERT STUART WEST

Birthdate: Apr 1956

Nationality: BRITISH

Address: 85 PICKHURST RISE KENT BR40AE

Date Appointed: 24 Apr 2001

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

View Director

GARY BARNES

Birthdate: Sep 1954

Nationality: BRITISH

Address: 5 ROWALLAN DRIVE BEDFORDSHIRE MK418AW

Date Appointed: 10 Feb 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

JAMES ANTHONY JOHN BYRNE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4 BLYTHE WAY WEST MIDLANDS B913EY

Date Appointed: 12 Jul 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS SHEILA JAMIESON CLARK

Birthdate: Sep 1973

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 12 Feb 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JOHN EDWARD CROWTHER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 9 THE PARK CHESHIRE CH37AR

Date Appointed: 31 Oct 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: WISTERIA HOUSE 67 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 15 Oct 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

ANDREA FINEGAN

Birthdate: Mar 1969

Nationality: GERMAN

Address: 20 BELMONT HILL LEWISHAM SE135BD

Date Appointed: 24 Mar 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ROGER PERKINS GEORGE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 57 ASHWELL STREET ASHWELL HERTFORDSHIRE SG75QT

Date Appointed: 19 Apr 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MONTAGUE KNIBB HUBBARD

Birthdate: May 1950

Nationality: BRITISH

Address: 108 WHITEDOWN LANE HAMPSHIRE GU341QR

Date Appointed: 24 Apr 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

MR IAN MICHAEL LAWSON

Birthdate: Aug 1957

Nationality: BRITISH

Address: TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 06 Apr 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

CYRIL LESLIE MITCHELL

Birthdate: Oct 1942

Nationality: BRITISH

Address: GALLOWBROOK HOUSE PAXTON HILL CAMBRIDGESHIRE PE196RA

Date Appointed: 10 Feb 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

SHARMILA PATKUNANATHAN

Birthdate: May 1977

Nationality: AUSTRALIAN

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 09 Dec 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY RICHARD PEARSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: SE9

Date Appointed: 10 Feb 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD KEITH SHEEHAN

Birthdate: Apr 1975

Nationality: ENGLISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 21 Oct 2010

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES WILLIAM WARD

Birthdate: Mar 1952

Nationality: BRITISH

Address: 4 ROSEWOOD SURREY GU227LE

Date Appointed: 08 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PHIL JOHN WHISCOMBE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 24 THE POPLARS FORNCETT ST PETER NORFOLK NR161HP

Date Appointed: 22 Mar 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANDREW YOUNG

Birthdate: May 1945

Nationality: BRITISH

Address: 37 HARDWICK LANE BUCKDEN CAMBRIDGESHIRE PE195UN

Date Appointed: 09 Feb 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director