PROSPECT MEDICAL (MALVERN) LIMITED
Active - Accounts Filed
General Information
NAME
PROSPECT MEDICAL (MALVERN) LIMITED
COMPANY NUMBER
05802690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/05/2006
(18 years and 6 months old)
WEBSITE
www.malvernhealthcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 1GY
Telephone: 01684612627
TPS: No
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
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 |
|---|---|---|
| ASSURA FINANCING PLC | Active - Accounts Filed | View Report |
| PROSPECT MEDICAL (MALVERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
Credit Risk Overview
Want to learn more about PROSPECT MEDICAL (MALVERN) 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 MEDICAL (MALVERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPECT MEDICAL (MALVERN) 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 |
|---|---|---|---|---|
|
03/06/2020 - Present (4 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 54 Past: 5 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
| 03/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Owen Roach (931265976) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Patrick William Lowther (919312701) has left the board |
| 30/03/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 14/03/2023 | New Board Member Sarah Taylor (930657747) Appointed |
| 13/03/2023 | New Board Member ASSURA CS LIMITED (930650816) Appointed |
| 21/12/2022 | Simon John Oborn (926280833) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Robert James (916315536) Appointed |
| 06/04/2022 | James Dunmore (928608015) has left the board |
| 24/09/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Orla Marie Ball (919986106) Appointed |
| 22/06/2020 | Orla Marie Ball (927066593) has left the board |
| 15/06/2020 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 15/06/2020 | Change in Reg. Office |
| 15/06/2020 | New Board Member Patrick William Lowther (919312701) Appointed |
| 15/06/2020 | New Board Member Simon Paul Gould (924179179) Appointed |
| 15/06/2020 | New Board Member Simon John Oborn (926280833) Appointed |
| 15/06/2020 | New Board Member Orla Marie Ball (927066593) Appointed |
| 15/06/2020 | Guy Louis Busher (915066989) has left the board |
| 15/06/2020 | George Francis James Henry (911282199) has left the board |
| 15/06/2020 | David Radley (913778836) has left the board |
| 15/06/2020 | James Mather (912996183) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member Guy Louis Busher (915066989) Appointed |
| 18/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 18/11/2014 | Guy Louis Busher (915066989) has left the board |
| 20/05/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
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