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PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED

Company number 03507436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 AA Full accounts made up to 31 March 2024
20 Sep 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Sep 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
14 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 March 2023
23 Feb 2023 AD02 Register inspection address has been changed from C/O Newhospitals Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR United Kingdom to 8 White Oak Square London Road Swanley BR8 7AG
22 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
22 Feb 2023 AD04 Register(s) moved to registered office address 8 White Oak Square London Road Swanley Kent BR8 7AG
10 Oct 2022 AA Full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
14 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/09/2021
14 Oct 2021 AA Full accounts made up to 31 March 2021
05 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration and payment of dividend 31/03/2021
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interest 30/06/2021
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reducation of capital 30/06/2021
10 May 2021 CH04 Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 March 2020
18 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appt chairman/ approve dividend 30/06/2020
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Second dividend paid to groupco, dir/sec to execute & deliver paperwork 25/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 March 2019
09 May 2019 PSC02 Notification of Prospect Healthcare (Hairmyres) Group Limited as a person with significant control on 6 April 2016
09 May 2019 PSC09 Withdrawal of a person with significant control statement on 9 May 2019
21 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates