Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-04-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED is a ltd registered in GB, incorporated 2003-04-07 (active).
Ownership & control
- PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
- PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04724864
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-07
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- SIC
- 70100
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITEDcorporate secretary · appt 2012-11-29
- BROOKING, David Johndirector · British · appt 2012-11-29
- JAMES, Christopherdirector · British · appt 2018-10-22
- THORNTON, Jeffrey Michaeldirector · British · appt 2009-08-04
- CONNELL, David Richard(resigned)secretary · appt 2009-11-30
- CRESSWELL, Philip Abel(resigned)secretary · British · appt 2007-11-28
- CUNLIFFE, Jemma(resigned)secretary · appt 2010-10-14
- PEREZ-LUNA, George(resigned)secretary · appt 2012-08-06
- ROWBURY, Timothy James(resigned)secretary · appt 2010-02-28
- WEST, Robert Stuart(resigned)secretary · British · appt 2003-06-06
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-04-07
- BARNES, Gary(resigned)director · British · appt 2003-06-06
- ■Innisfree M&G Ppp Llp75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-21
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PROSPECT HEALTHCARE (HAIRMYRES) LIMITEDbeneficial owner
- PROSPECT HEALTHCARE (HAIRMYRES) RESOURCESbeneficial owner
- PROSPECT HEALTHCARE (HAIRMYRES) RESOURCESbeneficial owner
- PROSPECT HEALTHCARE (HAIRMYRES) LIMITEDbeneficial owner
- NEWSCHOOLS (MERTON) HOLDINGS LIMITEDbeneficial owner
- UNITED HEALTHCARE (BROMLEY) GROUP LIMITEDbeneficial owner
- AUTOLINK HOLDINGS (M6) LTDbeneficial owner
- NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITEDbeneficial owner
- INNISFREE IMPPP 1 LIMITEDbeneficial owner
- M&G IMPPP 1 LIMITEDbeneficial owner
- UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITEDbeneficial owner
- MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITEDbeneficial owner
- ENDEAVOUR SCH HOLDINGS LIMITEDbeneficial owner
- WOLVERHAMPTON WASTE SERVICES LIMITEDbeneficial owner
- DUDLEY WASTE SERVICES LIMITEDbeneficial owner
- BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITEDbeneficial owner
- HANFORD WASTE SERVICES HOLDINGS LIMITEDbeneficial owner
- GENTIAN HOLDINGS LIMITEDbeneficial owner
- VERCITY HOLDINGS LIMITEDbeneficial owner
- NEWSCHOOLS (LEYTON) HOLDINGS LIMITEDbeneficial owner
- OCTAGON HEALTHCARE GROUP LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED. Notes are community-contributed leads, not verified facts.