PROSPECT HEALTHCARE (IPSWICH) LIMITED
Active - Accounts Filed
General Information
NAME
PROSPECT HEALTHCARE (IPSWICH) LIMITED
COMPANY NUMBER
05417894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
07/04/2005
(19 years and 8 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/04/2005
14/07/2005
SCREENGRAIN LIMITED
LONDON
EC1A 4HD
Telephone: 02920667770
TPS: Yes
Second Floor
46-48 Charles Street
Cardiff
South Glamorgan
CF10 2GE
Third Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HEALTHCARE (IPSWICH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROSPECT HEALTHCARE (IPSWICH) 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 HEALTHCARE (IPSWICH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPECT HEALTHCARE (IPSWICH) 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 |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 6 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 59 Past: 41 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 97 Past: 6 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 19 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSPECT HEALTHCARE (IPSWICH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 23/03/2023 | William Edward Morris (928932660) has left the board |
| 21/12/2022 | New Company Secretary Oliver Matthew Peach (930344291) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | ASSET MANAGEMENT SOLUTIONS LIMITED (911472408) has left the board |
| 03/08/2022 | New Board Member William Edward Morris (928932660) Appointed |
| 27/07/2022 | New Board Member William Edward Morris (929342863) Appointed |
| 27/07/2022 | New Board Member Katherine Victoria Morgan (928975656) Appointed |
| 27/07/2022 | William Edward Morris (928932660) has left the board |
| 04/01/2022 | New Accounts filed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 23/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 22/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 09/11/2021 | Clement David Baptiste Leverd (920508337) has left the board |
| 09/11/2021 | Clement David Baptiste Leverd (920508337) has left the board |
| 09/11/2021 | New Board Member William Edward Morris (920307065) Appointed |
| 09/11/2021 | Clement David Baptiste Leverd (920508337) has left the board |
| 09/11/2021 | New Board Member William Edward Morris (920307065) Appointed |
| 09/11/2021 | New Board Member William Edward Morris (920307065) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 04/03/2021 | New Board Member Hannah Holman (925482589) Appointed |
| 22/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 25/07/2018 | Peter John Sheldrake (916498653) has left the board |
| 01/06/2018 | New Board Member Elizabeth Jo Beswetherick (924689468) Appointed |
| 23/05/2018 | Robert James Newton (916642773) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 19/04/2017 | Change in Reg. Office |
| 11/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Clement David Baptiste Leverd (920508337) Appointed |
| 16/02/2016 | Mark Christopher Wayment (906299222) has left the board |
| 16/02/2016 | Mark Christopher Wayment (906299222) has left the board |
| 16/02/2016 | New Board Member Clement David Baptiste Leverd (920508337) Appointed |
| 16/02/2016 | New Accounts filed |
| 07/09/2015 | Peter John Sheldrake (916608805) has left the board |
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