Prospect Healthcare (Hairmyres) Group Limited
Activities of head offices · Swanley
ActiveUnited KingdomIncorporated 2003Private 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 M&G Ppp LlpCorporate
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 114142271People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2012-11-29 · 13 yrs
Show 25 historical appointments
SC
Sheila ClarkResigned director
Resigned 2014-02-12 · 2 yrs · Director
GP
George Perez LunaResigned secretary
Resigned 2012-08-06
RS
Richard SheehanResigned director
Resigned 2010-10-21 · 8 yrs · Investment Director
JC
Jemma CunliffeResigned secretary
Resigned 2010-10-14 · 1 yr
TR
Timothy RowburyResigned secretary
Resigned 2010-02-28
DC
David ConnellResigned secretary
Resigned 2009-11-30
MF
Milton FernandesResigned director
Resigned 2009-05-28 · 3 yrs · Company Director
SP
Sharmila PatkunanathanResigned director
Resigned 2008-12-09 · 1 yr · Portfolio Manager
NC
Nicholas CrowtherResigned director
Resigned 2008-10-31 · Director
PC
Philip CresswellResigned secretary
Resigned 2007-11-28 · 2 yrs
PW
Phil WhiscombeResigned director
Resigned 2006-03-22 · 1 yr · Chart Quantity Surveyor
JW
James WardResigned director
Resigned 2006-02-08 · 2 yrs · Investment Director
PG
Philip GeorgeResigned director
Resigned 2005-04-19 · 2 yrs · Accountant
JH
John HubbardResigned director
Resigned 2005-04-19 · 2 yrs · Company Director
AF
Andrea FineganResigned director
Resigned 2005-03-24 · Fund Manager
JY
John YoungResigned director
Resigned 2004-02-09 · 3 yrs · Civil Engineer
JB
James ByrneResigned director
Resigned 2003-06-06 · 2 yrs · Company Director
RW
Robert WestResigned secretary
Resigned 2003-06-06 · 4 yrs
TP
Timothy PearsonResigned director
Resigned 2003-06-06 · 1 yr · Investment Banker
GB
Gary BarnesResigned director
Resigned 2003-06-06 · Commercial Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2003-04-07
ML
Matthew LaytonResigned director
Resigned 2003-04-07
DP
David PudgeResigned director
Resigned 2003-04-07 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active