PH

PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES

Active

Company number 05202540

Swanley · Incorporated 10 August 2004

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 4 September 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
22 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prospect Healthcare (Hairmyres) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
15 July 2026 View
Resolution
Resolution
21 April 2026 View
Resolution
Resolution
13 January 2026 View
Resolution
Resolution
8 October 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Resolution
Resolution
15 July 2025 View
Resolution
Resolution
16 April 2025 View
Resolution
Resolution
27 January 2025 View
Resolution
Resolution
20 January 2025 View
Resolution
Resolution
17 October 2024 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Resolution
Resolution
11 July 2024 View
Resolution
Resolution
11 April 2024 View
Resolution
Resolution
17 January 2024 View
Resolution
Resolution
9 November 2023 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Resolution
Resolution
18 July 2023 View
Resolution
Resolution
20 April 2023 View
Resolution
Resolution
26 January 2023 View
Resolution
Resolution
13 October 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Resolution
Resolution
15 July 2022 View
Resolution
Resolution
11 April 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Resolution
Resolution
14 October 2021 View
Resolution
Resolution
14 October 2021 View
Resolution
Resolution
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Resolution
Resolution
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Resolution
Resolution
20 January 2021 View
Resolution
Resolution
11 November 2020 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Resolution
Resolution
18 September 2020 View
Resolution
Resolution
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Resolution
Resolution
15 July 2020 View
Resolution
Resolution
29 June 2020 View
Resolution
Resolution
11 December 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Resolution
Resolution
23 August 2019 View
Resolution
Resolution
9 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Resolution
Resolution
8 October 2018 View
Resolution
Resolution
8 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Resolution
Resolution
11 April 2018 View
Resolution
Resolution
11 April 2018 View
Resolution
Resolution
11 April 2018 View
Resolution
Resolution
25 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Resolution
Resolution
4 May 2017 View
Resolution
Resolution
3 April 2017 View
Resolution
Resolution
11 January 2017 View
Resolution
Resolution
13 September 2016 View
Resolution
Resolution
13 September 2016 View
Resolution
Resolution
13 September 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Resolution
Resolution
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Resolution
Resolution
20 January 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Resolution
Resolution
14 July 2015 View
Resolution
Resolution
17 April 2015 View
Resolution
Resolution
16 January 2015 View
Resolution
Resolution
20 October 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Resolution
Resolution
15 July 2014 View
Resolution
Resolution
8 April 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Miscellaneous
Miscellaneous
4 February 2014 View
Miscellaneous
Miscellaneous
30 January 2014 View
Resolution
Resolution
15 January 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Resolution
Resolution
9 October 2013 View
Move Registers To Registered Office Company
Address
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Resolution
Resolution
11 July 2013 View
Resolution
Resolution
11 April 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Resolution
Resolution
21 January 2013 View
Termination Secretary Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 December 2012 View
Resolution
Resolution
10 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Change Sail Address Company
Address
15 August 2012 View
Move Registers To Sail Company
Address
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
6 August 2012 View
Resolution
Resolution
9 July 2012 View
Resolution
Resolution
4 April 2012 View
Resolution
Resolution
11 January 2012 View
Resolution
Resolution
11 October 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Resolution
Resolution
13 July 2011 View
Resolution
Resolution
12 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Resolution
Resolution
14 January 2011 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Resolution
Resolution
18 October 2010 View
Termination Secretary Company With Name
Officers
14 October 2010 View
Appoint Person Secretary Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Resolution
Resolution
14 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Resolution
Resolution
21 April 2009 View
Legacy
Accounts
4 February 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Resolution
Resolution
3 October 2008 View
Legacy
Annual Return
12 August 2008 View
Resolution
Resolution
9 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
2 December 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
5 November 2007 View
Resolution
Resolution
22 October 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
31 May 2007 View
Resolution
Resolution
31 March 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Resolution
Resolution
13 October 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Full
Accounts
9 February 2006 View
Resolution
Resolution
14 October 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Capital
19 August 2005 View
Legacy
Address
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
8 April 2005 View
Resolution
Resolution
6 April 2005 View
Legacy
Accounts
28 September 2004 View
Legacy
Capital
17 September 2004 View
Resolution
Resolution
8 September 2004 View
Memorandum Articles
Incorporation
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Legacy
Capital
8 September 2004 View
Incorporation Company
Incorporation
10 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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