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PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

Company number 04844460

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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)
30 Aug 2024 RP04AP01 Second filing for the appointment of Kevin Stuart Hawkins as a director
12 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
12 Aug 2024 CH01 Director's details changed
22 Jul 2024 AP01 Appointment of Mr Hawkins, Kevin Stuart as a director on 10 July 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 30/08/2024
22 Jul 2024 TM01 Termination of appointment of Christopher Mark David Gill as a director on 10 July 2024
15 Jun 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 CH01 Director's details changed for Mr Alexander Victor Thorne on 8 March 2024
05 Oct 2023 TM01 Termination of appointment of Mark Christopher Wayment as a director on 15 August 2023
08 Sep 2023 AP01 Appointment of Mr Jonathan Laurence David Carter as a director on 21 July 2023
10 Aug 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
13 Jun 2023 AP01 Appointment of Ms Angeliki Maria Exakoustidou as a director on 25 January 2023
01 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
01 Aug 2022 PSC05 Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on 4 January 2021
01 Aug 2022 CH01 Director's details changed for Mr Mark Christopher Wayment on 30 October 2018
19 Jul 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CH01 Director's details changed for Mr Christopher Mark David Gill on 18 March 2022
05 Apr 2022 CH01 Director's details changed for Mr Christopher Mark David Gill on 4 January 2021
31 Mar 2022 TM01 Termination of appointment of David Alexander John Foot as a director on 28 March 2022
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
26 Jul 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CH04 Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021
16 Dec 2020 CH01 Director's details changed for Mr Alexander Victor Thorne on 30 September 2020
14 Aug 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates