PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1K
Equity attributable
Employees
—
Average over period
Profit before tax
£212K
+1,666.7% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £12,000 | £212,000 | |
| Net profit | — | £12,000 | £212,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £1,000 | — | £1,000 | |
| Net assets | £1,000 | — | £1,000 | |
| Equity | £1,000 | £1,000 | £1,000 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts covering a period of 12 months from the signing of these Financial Statements which indicate that, taking account of severe but plausible downsides and the risks noted above, the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Group structure
- PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED · parent
- Prospect Healthcare (Hinchingbrooke) Ltd 100%
Significant events
- “Dividends were higher in 2024 as lower inflation decreased the expected Bond repayments, which in turn decreased the amount of cash the subsidiary was contractually obliged to reserve for debt servicing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-11-15 | — | — |
| CARTER, Jonathan Laurence David | Director | 2023-07-21 | Oct 1989 | British |
| KNOWLES, Sarah Elizabeth | Director | 2026-05-01 | Oct 1972 | British |
| LOTTER, Jessabel Piera | Director | 2026-04-10 | Nov 1994 | British |
| THORNE, Alexander Victor | Director | 2020-01-31 | Mar 1989 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURBIDGE, James Edward | Secretary | 2009-10-06 | 2011-05-23 |
| CRESSWELL, Philip Abel | Secretary | 2008-09-24 | 2009-10-06 |
| NICHOLS, Joanna | Secretary | 2011-05-23 | 2012-11-27 |
| ROLLINGS, Matthew | Secretary | 2012-11-27 | 2013-11-15 |
| ROWBURY, Timothy James | Secretary | 2007-11-28 | 2008-09-24 |
| WEST, Robert Stuart | Secretary | 2003-07-24 | 2007-11-09 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-07-24 | 2003-07-24 |
| BROOKING, David John | Director | 2014-09-18 | 2016-06-09 |
| BYRNE, James Anthony John | Director | 2003-07-24 | 2006-03-22 |
| DRIVER, Ross William | Director | 2016-04-29 | 2020-06-10 |
| EDWARDS, Matthew James | Director | 2012-07-18 | 2016-06-09 |
| EXAKOUSTIDOU, Angeliki Maria | Director | 2023-01-25 | 2025-04-10 |
| FAIRBANK, Graham Bruce | Director | 2010-07-21 | 2011-12-15 |
| FINEGAN, Andrea | Director | 2004-03-05 | 2006-02-08 |
| FOOT, David Alexander John, Mr. | Director | 2020-06-10 | 2022-03-28 |
| GEORGE, Philip Roger Perkins | Director | 2004-03-05 | 2007-05-23 |
| GILL, Christopher Mark David | Director | 2020-01-31 | 2024-07-10 |
| GRAHAM, John | Director | 2008-09-24 | 2010-01-20 |
| HAWKINS, Kevin Stuart | Director | 2024-07-10 | 2026-05-01 |
| HUBBARD, John Montague Knibb | Director | 2005-04-19 | 2007-05-23 |
| HUBBARD, John Montague Knibb | Director | 2003-07-24 | 2005-04-12 |
| NEWTON, Robert James | Director | 2016-06-09 | 2018-05-04 |
| PEARSON, Timothy Richard | Director | 2003-07-24 | 2005-03-24 |
| ROPER, Anthony Charles | Director | 2016-06-09 | 2017-12-22 |
| RUDD-JONES, Julian Mark | Director | 2016-04-29 | 2020-01-31 |
| SEMPLE, Brian Mervyn | Director | 2010-01-20 | 2014-09-18 |
| WARD, James William | Director | 2006-02-08 | 2008-09-24 |
| WAYMENT, Mark Christopher | Director | 2018-10-30 | 2023-08-15 |
| WHISCOMBE, Phil John | Director | 2006-03-22 | 2011-12-15 |
| YOUNG, John | Director | 2011-12-15 | 2016-04-29 |
| YOUNG, John Andrew | Director | 2003-07-24 | 2009-12-31 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-07-24 | 2003-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redwood Partnership Ventures 2 Limited | Corporate entity | Shares 75–100% | 2016-04-29 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | CH01 | officers | Change person director company | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+1,666.7%
£12,000 £212,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers