PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED

Company number 04150612

29 officers / 25 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: A Burrows, 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 31 January 2014

UK Limited Company What's this?

• Registration number: 2658304

BEAUCHAMP, Simon Richard Thorpe

• Correspondence address: Innisfree Limited, First Floor, Boundary House, Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DEAN, Benjamin Christopher Jacob

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SIDHU, Sabrina

• Correspondence address: 1st Floor, Boundary House, 91/93, Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURBIDGE, James Edward

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 6 October 2009
• Resigned on: 7 November 2011
• Nationality: British

BURROWS, Alan William

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 7 November 2011
• Resigned on: 31 January 2014

CRESSWELL, Philip Abel

• Correspondence address: 36 Valley Road, Kenley, Surrey, CR8 5BQ
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 6 October 2009
• Nationality: British

WEST, Robert Stuart

• Correspondence address: 85 Pickhurst Rise, Bromley, Kent, BR4 0AE
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 9 November 2007
• Nationality: British

YOUNG, John Andrew

• Correspondence address: 37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Civil Engineer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2001
• Resigned on: 30 January 2001

BROOKING, David John

• Correspondence address: 1st Floor, Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2018
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BROOKING, David John

• Correspondence address: Boundary House, 91/93, Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 March 2017
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BROOKING, David John

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2014
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BYRNE, James Anthony John

• Correspondence address: 4 Blythe Way, Solihull, West Midlands, B91 3EY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 July 2002
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Company Director

EDWARDS, Matthew James

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 23 November 2011
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FAIRBANK, Graham Bruce

• Correspondence address: Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 July 2010
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Analyst

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 April 2001
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINEGAN, Andrea

• Correspondence address: 20 Belmont Hill, Lewisham, London, SE13 5BD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 October 2004
• Resigned on: 8 February 2006
• Nationality: German
• Occupation: Fund Manager

GRAHAM, John

• Correspondence address: 3 Newmans Drive, Harpenden, Herts, AL5 2HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 September 2008
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HUBBARD, John Montague Knibb

• Correspondence address: 108 Whitedown Lane, Alton, Hampshire, GU34 1QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 December 2001
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWSON, Ian Michael

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 June 2001
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chart Builder

PEARSON, Timothy Richard

• Correspondence address: 56 Glenluce Road, London, SE3 7SB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 January 2001
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SEMPLE, Brian Mervyn

• Correspondence address: 7th Floor Abacus House, 33 Gutter Lane, London, England And Wales, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 January 2010
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SHEEHAN, Richard Keith

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 April 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WARD, James William

• Correspondence address: 1st Floor, Boundary House,, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 December 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 February 2006
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WHISCOMBE, Phil John

• Correspondence address: Kier Project Investment Limited, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 March 2006
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chart Quantity Surveyor

YOUNG, John Andrew

• Correspondence address: 37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 January 2001
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Civil Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2001
• Resigned on: 30 January 2001