PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

04844460
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 officers Change of particulars for director 2 Buy now
22 Jul 2024 officers Appointment of director (Mr Hawkins, Kevin Stuart) 3 Buy now
22 Jul 2024 officers Termination of appointment of director (Christopher Mark David Gill) 1 Buy now
15 Jun 2024 accounts Annual Accounts 19 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Alexander Victor Thorne) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (Mark Christopher Wayment) 1 Buy now
08 Sep 2023 officers Appointment of director (Mr Jonathan Laurence David Carter) 2 Buy now
10 Aug 2023 accounts Annual Accounts 19 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Appointment of director (Ms Angeliki Maria Exakoustidou) 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 officers Change of particulars for director (Mr Mark Christopher Wayment) 2 Buy now
19 Jul 2022 accounts Annual Accounts 18 Buy now
05 Apr 2022 officers Change of particulars for director (Mr Christopher Mark David Gill) 2 Buy now
05 Apr 2022 officers Change of particulars for director (Mr Christopher Mark David Gill) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (David Alexander John Foot) 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 18 Buy now
10 May 2021 officers Change of particulars for corporate secretary (Hcp Social Infrastructure (Uk) Limited) 1 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Alexander Victor Thorne) 2 Buy now
14 Aug 2020 accounts Annual Accounts 18 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Change of particulars for director (Mr Alexander Victor Thorne) 2 Buy now
14 Jul 2020 officers Change of particulars for director (Mr Mark Christopher Wayment) 2 Buy now
14 Jul 2020 officers Change of particulars for director (Mr. David Alexander John Foot) 2 Buy now
29 Jun 2020 officers Termination of appointment of director (Ross William Driver) 1 Buy now
29 Jun 2020 officers Appointment of director (Mr. David Alexander John Foot) 2 Buy now
04 Mar 2020 officers Appointment of director (Mr Christopher Mark David Gill) 2 Buy now
03 Mar 2020 officers Appointment of director (Mr Alexander Victor Thorne) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Julian Mark Rudd-Jones) 1 Buy now
16 Aug 2019 accounts Annual Accounts 56 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 officers Appointment of director (Mr Mark Christopher Wayment) 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 accounts Annual Accounts 14 Buy now
15 May 2018 officers Termination of appointment of director (Robert James Newton) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
26 Sep 2017 accounts Annual Accounts 14 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Aug 2016 accounts Annual Accounts 15 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 officers Termination of appointment of director (Matthew James Edwards) 1 Buy now
30 Jun 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
24 Jun 2016 officers Appointment of director (Mr Robert James Newton) 2 Buy now
24 Jun 2016 officers Termination of appointment of director (David John Brooking) 1 Buy now
24 Jun 2016 officers Appointment of director (Mr Anthony Charles Roper) 2 Buy now
26 May 2016 officers Termination of appointment of director (John Young) 2 Buy now
25 May 2016 officers Appointment of director (Mr Ross William Driver) 2 Buy now
23 May 2016 officers Termination of appointment of director (John Young) 1 Buy now
20 May 2016 officers Appointment of director (Mr Julian Mark Rudd-Jones) 2 Buy now
27 Apr 2016 resolution Resolution 8 Buy now
21 Mar 2016 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
18 Aug 2015 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
17 Aug 2015 officers Change of particulars for director (Mr David John Brooking) 2 Buy now
10 Aug 2015 accounts Annual Accounts 13 Buy now
23 Sep 2014 officers Termination of appointment of director (Brian Mervyn Semple) 1 Buy now
23 Sep 2014 officers Appointment of director (Mr David John Brooking) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Brian Mervyn Semple) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Brian Mervyn Semple) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
13 Aug 2014 accounts Annual Accounts 13 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
04 Feb 2014 miscellaneous Miscellaneous 3 Buy now
15 Nov 2013 officers Termination of appointment of secretary (Matthew Rollings) 1 Buy now
15 Nov 2013 officers Appointment of corporate secretary (Hcp Social Infrastructure (Uk) Ltd) 2 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
29 Jul 2013 accounts Annual Accounts 12 Buy now
30 Nov 2012 officers Termination of appointment of secretary (Joanna Nichols) 1 Buy now
30 Nov 2012 officers Appointment of secretary (Mr Matthew Rollings) 1 Buy now
03 Sep 2012 accounts Annual Accounts 12 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
27 Jul 2012 officers Appointment of director (Mr Matthew James Edwards) 3 Buy now
23 May 2012 officers Change of particulars for secretary (Miss Joanna Kenward) 1 Buy now
27 Feb 2012 officers Termination of appointment of director (Philip Whiscombe) 1 Buy now
27 Feb 2012 officers Termination of appointment of director (Graham Fairbank) 1 Buy now
06 Jan 2012 officers Appointment of director (Mr John Young) 2 Buy now
01 Sep 2011 accounts Annual Accounts 9 Buy now
18 Aug 2011 annual-return Annual Return 5 Buy now
23 May 2011 officers Appointment of secretary (Miss Joanna Kenward) 1 Buy now
23 May 2011 officers Termination of appointment of secretary (James Burbidge) 1 Buy now
20 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2010 accounts Annual Accounts 11 Buy now
03 Aug 2010 officers Appointment of director (Graham Bruce Fairbank) 3 Buy now
28 Jul 2010 annual-return Annual Return 4 Buy now
24 Feb 2010 officers Change of particulars for director (Philip John Whiscombe) 2 Buy now
24 Feb 2010 officers Termination of appointment of director (John Young) 1 Buy now
02 Feb 2010 officers Termination of appointment of director (John Graham) 2 Buy now
02 Feb 2010 officers Appointment of director (Mr Brian Mervyn Semple) 3 Buy now
08 Oct 2009 officers Appointment of secretary (James Edward Burbidge) 3 Buy now