UK Companies House feature
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
Profile
- Company number
- 03508096
- Status
- Active
- Incorporation
- 1998-02-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Prospect Healthcare (Hairmyres) Resources · 99.99% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2012-11-29 | — | — |
| BROOKING, David John | Director | 2012-11-29 | Jan 1967 | British |
| JAMES, Christopher | Director | 2018-10-22 | Jan 1968 | British |
| THORNTON, Jeffrey Michael | Director | 2009-08-04 | Apr 1953 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, David Richard | Secretary | 2009-11-30 | 2010-02-28 |
| CRESSWELL, Philip Abel | Secretary | 2007-11-28 | 2009-11-30 |
| CUNLIFFE, Jemma | Secretary | 2010-10-14 | 2012-08-06 |
| MATTAR, Deena Elizabeth | Secretary | 2000-12-01 | 2001-04-24 |
| MITCHELL, Cyril Leslie | Secretary | 1998-02-11 | 2000-11-30 |
| PEREZ-LUNA, George | Secretary | 2012-08-06 | 2012-11-29 |
| ROWBURY, Timothy James | Secretary | 2010-02-28 | 2010-10-14 |
| WEST, Robert Stuart | Secretary | 2001-04-24 | 2007-11-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-11 | 1998-02-11 |
| BARNES, Gary | Director | 1998-03-27 | 2004-02-09 |
| BYRNE, James Anthony John | Director | 2002-07-12 | 2006-03-22 |
| CLARK, Sheila Jamieson | Director | 2014-02-12 | 2016-04-22 |
| CROWTHER, Nicholas John Edward | Director | 2008-10-31 | 2009-05-28 |
| FERNANDES, Milton Anthony | Director | 2009-05-28 | 2012-11-29 |
| FERNANDES, Milton Anthony | Director | 2007-10-15 | 2008-10-31 |
| FINEGAN, Andrea | Director | 2005-03-24 | 2006-02-08 |
| GEORGE, Philip Roger Perkins | Director | 2005-04-19 | 2007-05-23 |
| HUBBARD, John Montague Knibb | Director | 2005-04-19 | 2007-05-23 |
| HUBBARD, John Montague Knibb | Director | 2001-04-24 | 2005-03-24 |
| LAWSON, Ian Michael | Director | 2001-04-06 | 2002-07-12 |
| MITCHELL, Cyril Leslie | Director | 1998-02-11 | 2000-11-30 |
| PATKUNANATHAN, Sharmila | Director | 2008-12-09 | 2010-10-21 |
| PEARSON, Timothy Richard | Director | 1998-02-11 | 2005-03-24 |
| SHEEHAN, Richard Keith | Director | 2010-10-21 | 2018-10-22 |
| WARD, James William | Director | 2006-02-08 | 2008-12-09 |
| WHISCOMBE, Phil John | Director | 2006-03-22 | 2008-02-08 |
| YOUNG, John Andrew | Director | 2004-02-09 | 2008-02-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-11 | 1998-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prospect Healthcare (Hairmyres) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | ANNOTATION | miscellaneous | legacy |
| 2024-09-20 | ANNOTATION | miscellaneous | legacy |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-14 | RESOLUTIONS | resolution | resolution |
| 2021-10-14 | RESOLUTIONS | resolution | resolution |
| 2021-10-14 | AA | accounts | accounts with accounts type full |
| 2021-10-05 | RESOLUTIONS | resolution | resolution |
| 2021-07-23 | RESOLUTIONS | resolution | resolution |
| 2021-07-23 | RESOLUTIONS | resolution | resolution |
| 2021-05-10 | CH04 | officers | change corporate secretary company with change date |
| 2021-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.