Prospect Healthcare (Ipswich) Holdings Limited
Prospect Healthcare (Ipswich) Holdings Limited
#05507361 • Active
Founded: 13/07/2005
Industries: Construction of other civil engineering projects n.e.c.
Location: Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Katherine Victoria Morgan | Investment Director | 25/07/2022 | British | 51 years |
| Glenn Sinclair Pearce | Director | 08/03/2021 | British | 52 years |
| Hannah Holman | Director | 01/03/2021 | British | 44 years |
| Elizabeth Jo Beswetherick | Associate, Asset Management | 25/05/2018 | British | 37 years |
Role:
Investment Director
Appointed:
25/07/2022
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
08/03/2021
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
01/03/2021
Nationality:
British
Age:
44 years
Role:
Associate, Asset Management
Appointed:
25/05/2018
Nationality:
British
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Healthcare 2 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Infrared (infrastructure) Capital Partners Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
1 charge registered
The Governor and Company of the Bank of Ireland Security Trustee Outstanding
Created 27/03/2006Its whole right,title and interest in and to the existing securities,any additional securities and d...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/01/2025 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 21/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 15/08/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 24/03/2023 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 21/03/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |