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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)
14 Jul 2020 CH01 Director's details changed for Mr Alexander Victor Thorne on 14 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Mark Christopher Wayment on 14 July 2020
14 Jul 2020 CH01 Director's details changed for Mr. David Alexander John Foot on 13 July 2020
29 Jun 2020 TM01 Termination of appointment of Ross William Driver as a director on 10 June 2020
29 Jun 2020 AP01 Appointment of Mr. David Alexander John Foot as a director on 10 June 2020
04 Mar 2020 AP01 Appointment of Mr Christopher Mark David Gill as a director on 31 January 2020
03 Mar 2020 AP01 Appointment of Mr Alexander Victor Thorne as a director on 31 January 2020
03 Mar 2020 TM01 Termination of appointment of Julian Mark Rudd-Jones as a director on 31 January 2020
16 Aug 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
09 Nov 2018 AP01 Appointment of Mr Mark Christopher Wayment as a director on 30 October 2018
25 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
29 May 2018 AA Full accounts made up to 31 December 2017
15 May 2018 TM01 Termination of appointment of Robert James Newton as a director on 4 May 2018
15 Jan 2018 TM01 Termination of appointment of Anthony Charles Roper as a director on 22 December 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
07 Aug 2017 PSC02 Notification of Redwood Partnership Ventures 2 Limited as a person with significant control on 29 April 2016
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
04 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Aug 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Matthew James Edwards as a director on 9 June 2016
30 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Matthew Edwards
24 Jun 2016 AP01 Appointment of Mr Robert James Newton as a director on 9 June 2016