PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PROSPECT HEALTHCARE (HAIRMYRES) LIMITED · parent
- Prospect Healthcare (Hairmyres) Resources 99.99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one