PROSPECT HEALTHCARE (IPSWICH) LIMITED

05417894
THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HD

People & Contacts

Contact Details
Registered Address THIRD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET LONDON UNITED KINGDOM

EC1A 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCREENGRAIN LIMITED 07 Apr 2005 - 14 Jul 2005
People

Current directors

MR OLIVER MATTHEW PEACH

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC4A4HD

Date Appointed: 16 Aug 2022

Appointment Type: C

Other Appointments: None

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MS ELIZABETH JO BESWETHERICK

Birthdate: Dec 1987

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LTD LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQ EC1A7BL

Date Appointed: 25 May 2018

Appointment Type: D

Other Appointments: None

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MS HANNAH HOLMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: EQUITIX, 3RD FLOOR SOUTH 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MS KATHERINE VICTORIA MORGAN

Birthdate: Mar 1974

Nationality: BRITISH

Address: IRCP, LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQ. EC1A7BL

Date Appointed: 25 Jul 2022

Appointment Type: D

Other Appointments: None

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MR GLENN SINCLAIR PEARCE

Birthdate: May 1972

Nationality: BRITISH

Address: EQUITIX, 3RD FLOOR SOUTH 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 08 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ASSET MANAGEMENT SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 46 CHARLES STREET CF102GE

Date Appointed: 01 Sep 2013

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR GRAHAM BRUCE FAIRBANK

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 21 Dec 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR PHILIP ROGER PERKINS GEORGE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 57 ASHWELL STREET ASHWELL HERTFORDSHIRE SG75QT

Date Appointed: 13 May 2005

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Apr 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH JO BESTWETHERICK

Birthdate: Dec 1987

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LTD CHARLES II STREET SW1Y4QU

Date Appointed: 25 May 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 126 BROAD HINTON BERKSHIRE RG100XH

Date Appointed: 29 Feb 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD CRAWFORD

Birthdate: Jun 1963

Nationality: BRITISH

Address: STOKE COTTAGE BROOM WAY SURREY KT139TG

Date Appointed: 03 Feb 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BRUCE FAIRBANK

Birthdate: May 1974

Nationality: BRITISH

Address: THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 14 May 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROGER PERKINS GEORGE

Birthdate: Jun 1971

Nationality: BRITISH

Address: THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 23 Jul 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HARDING

Birthdate: Oct 1986

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 13 May 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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BRYN DAVID MURRAY JONES

Birthdate: Oct 1962

Nationality: BRITISH

Address: WESTWOOD ST DUNSTAN WEST STREET EAST SUSSEX TN48XT

Date Appointed: 03 Feb 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR CLÉMENT DAVID BAPTISTE LEVERD

Birthdate: Jul 1986

Nationality: FRENCH

Address: INFRARED CAPITAL PARTNERS LTD LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQ EC1A7BL

Date Appointed: 04 Feb 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ROBERT STUART MACDONALD

Birthdate: Feb 1974

Nationality: BRITISH

Address: THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 13 Jul 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD MORRIS

Birthdate: Jan 1980

Nationality: BRITISH

Address: IRCP, LEVEL 7 ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 02 Nov 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES NEWTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 05 Mar 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD NUTTALL

Birthdate: Feb 1971

Nationality: ENGLISH

Address: THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 21 Dec 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 20 Jun 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 13 May 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARINUS MARIA VERMEER

Birthdate: Jan 1981

Nationality: DUTCH

Address: EQUITIX 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 30 Jun 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 25 Jul 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PHIL JOHN WHISCOMBE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 24 THE POPLARS FORNCETT ST PETER NORFOLK NR161HP

Date Appointed: 13 May 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW YOUNG

Birthdate: May 1945

Nationality: BRITISH

Address: THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 13 May 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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