PROSPECT HOUSE (MALPAS) LIMITED
Active - Accounts Filed
General Information
NAME
PROSPECT HOUSE (MALPAS) LIMITED
COMPANY NUMBER
03272727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
01/11/1996
(28years old)
WEBSITE
www.prospecthousemalpas.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
OSSETT
WF5 9TJ
Telephone: 04194880069
TPS: No
High Street
Malpas
Cheshire
SY14 8NR
Telephone: 860011
9 Silkwood Business Park
Fryers Way
Ossett
WF5 9TJ
WF5 9TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PH MALPAS LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HOUSE (MALPAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROSPECT HOUSE (MALPAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPECT HOUSE (MALPAS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about PROSPECT HOUSE (MALPAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2020 - Present (4 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Director: 01/11/1996 - 19/10/2016 (19 years and 11 months) Secretary: 01/11/1996 - 19/10/2016 (19 years and 11 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/11/1996 - 19/10/2016 (19 years and 11 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYSING CARE LIMITED | Active - Accounts Filed | View Report |
| PERAGO LIMITED | Active - Accounts Filed | View Report |
| HOAR CROSS CARE LIMITED | Active - Accounts Filed | View Report |
| PH MALPAS LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HOUSE (MALPAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 08/04/2020 | Ian Kimberley (910098732) has left the board |
| 08/04/2020 | New Board Member Joanne Elizabeth Scott (920953053) Appointed |
| 20/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/12/2017 | Steve Turner (921037048) has left the board |
| 04/12/2017 | Change in Reg. Office |
| 29/11/2017 | New Board Member MYSING CARE LIMITED (924059328) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 07/03/2017 | Change in Reg. Office |
| 18/11/2016 | New Annual Return filed |
| 16/11/2016 | Change in Reg. Office |
| 28/10/2016 | Catherine Diana Howell (905014512) has left the board |
| 28/10/2016 | Peter Howell (905014510) has left the board |
| 28/10/2016 | New Board Member Steve Turner (921037048) Appointed |
| 28/10/2016 | New Board Member Ian Kimberley (910098732) Appointed |
| 17/10/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 13/11/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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