PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
ActiveCompany no. 04844461 · Private limited company · Incorporated 24 Jul 2003
Company no. 04844461 · Private limited company · Incorporated 24 Jul 2003
Original documents filed with Companies House · 159 filings
7 Aug 2017
Ownership
Notification of Prospect Healthcare (Hinchingbrooke) Holdings Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
4 Nov 2016
Accounts
Current accounting period shortened from 31 Mar 2017 to 31 Dec 2016
PDF · 1 page
4 Aug 2016
Confirmation
Confirmation statement made on 24 Jul 2016 with updates
PDF · 5 pages
24 Jun 2016
Officers
Appointment of Mr Robert James Newton as a director on 9 Jun 2016
PDF · 2 pages
24 Jun 2016
Officers
Termination of appointment of David John Brooking as a director on 9 Jun 2016
PDF · 1 page
24 Jun 2016
Officers
Termination of appointment of Matthew James Edwards as a director on 9 Jun 2016
PDF · 1 page
24 Jun 2016
Officers
Appointment of Mr Anthony Charles Roper as a director on 9 Jun 2016
PDF · 2 pages
26 May 2016
Officers
Termination of appointment of John Young as a director
Filed on paper · 2 pages
25 May 2016
Officers
Appointment of Mr Ross William Driver as a director on 29 Apr 2016
PDF · 2 pages
20 May 2016
Officers
Appointment of Mr Julian Mark Rudd-Jones as a director on 29 Apr 2016
PDF · 2 pages
18 Mar 2016
Officers
Director's details changed for Mr Matthew James Edwards on 18 Mar 2016
PDF · 2 pages
19 Aug 2015
Annual return
Annual return made up to 24 Jul 2015 with full list of shareholders
PDF · 6 pages
17 Aug 2015
Officers
Director's details changed for Mr Matthew James Edwards on 17 Aug 2015
PDF · 2 pages
17 Aug 2015
Officers
Director's details changed for Mr David John Brooking on 17 Aug 2015
PDF · 2 pages
23 Sep 2014
Officers
Termination of appointment of Brian Mervyn Semple as a director on 18 Sep 2014
PDF · 1 page
23 Sep 2014
Officers
Appointment of Mr David John Brooking as a director on 18 Sep 2014
PDF · 2 pages
4 Sep 2014
Officers
Director's details changed for Mr Matthew James Edwards on 4 Sep 2014
PDF · 2 pages
Showing 51–75 of 159 filings. Documents open on Companies House in a new tab.
10 Aug 2015
Accounts
Full accounts made up to 31 Mar 2015
Filed on paper · 16 pages
4 Sep 2014
Officers
Director's details changed for Mr Matthew James Edwards on 4 Sep 2014
PDF · 2 pages
22 Aug 2014
Officers
Director's details changed for Mr Brian Mervyn Semple on 22 Aug 2014
PDF · 2 pages
22 Aug 2014
Officers
Director's details changed for Mr Brian Mervyn Semple on 22 Aug 2014
PDF · 2 pages
22 Aug 2014
Officers
Director's details changed for Mr Matthew James Edwards on 22 Aug 2014
PDF · 2 pages
22 Aug 2014
Officers
Director's details changed for Mr Matthew James Edwards on 22 Aug 2014
PDF · 2 pages