Prospect Healthcare (Reading) Holdings Limited
Activities of head offices · Swanley
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInnisfree Schools (F2c) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122884733People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2014-01-31 · 12 yrs
Show 26 historical appointments
SB
Simon BeauchampResigned director
Resigned 2019-09-05 · 6 yrs · Investment Director
DB
David BrookingResigned director
Resigned 2018-10-01 · Investment Director
JW
James WardResigned director
Resigned 2016-12-16 · Director
RS
Richard SheehanResigned director
Resigned 2016-04-19 · 2 yrs · Investment Director
ME
Matthew EdwardsResigned director
Resigned 2011-11-23 · 5 yrs · Investment Director
AB
Alan BurrowsResigned secretary
Resigned 2011-11-07 · 2 yrs
GF
Graham FairbankResigned director
Resigned 2010-07-21 · 1 yr · Senior Finance Analyst
BS
Brian SempleResigned director
Resigned 2010-01-20 · 4 yrs · Investment Director
JB
James BurbidgeResigned secretary
Resigned 2009-10-06 · 2 yrs
JG
John GrahamResigned director
Resigned 2008-09-24 · 1 yr · Investment Director
PC
Philip CresswellResigned secretary
Resigned 2007-11-28 · 1 yr
PW
Phil WhiscombeResigned director
Resigned 2006-03-22 · 5 yrs · Chart Quantity Surveyor
AF
Andrea FineganResigned director
Resigned 2004-10-19 · 1 yr · Fund Manager
JB
James ByrneResigned director
Resigned 2002-07-12 · 3 yrs · Company Director
JH
John HubbardResigned director
Resigned 2001-12-14 · 2 yrs · Company Director
IL
Ian LawsonResigned director
Resigned 2001-06-15 · 1 yr · Chart Builder
RW
Robert WestResigned secretary
Resigned 2001-04-27 · 6 yrs
MF
Milton FernandesResigned director
Resigned 2001-04-27 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-30
CorpInstant Companies LimitedResigned director
Resigned 2001-01-30
JY
Resigned 2001-01-30 · 8 yrs · Civil Engineer
TP
Timothy PearsonResigned director
Resigned 2001-01-30 · 4 yrs · Investment Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active