PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

Company number 04844460

35 officers / 30 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 15 November 2013

UK Limited Company What's this?

• Registration number: 2658304

CARTER, Jonathan Laurence David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXAKOUSTIDOU, Angeliki Maria

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 25 January 2023
• Nationality: Greek
• Country of residence: England
• Occupation: Director

HAWKINS, Kevin Stewart

• Correspondence address: 10 St. Giles Square, London, United Kingdom, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Alexander Victor

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate, Asset Management

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: 23 May 2011
• Nationality: British

CRESSWELL, Philip Abel

• Correspondence address: 36 Valley Road, Kenley, Surrey, CR8 5BQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 6 October 2009
• Nationality: British
• Occupation: Accountant

NICHOLS, Joanna

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 27 November 2012

ROLLINGS, Matthew

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 15 November 2013

ROWBURY, Timothy James

• Correspondence address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 24 September 2008
• Nationality: British

WEST, Robert Stuart

• Correspondence address: 85 Pickhurst Rise, Bromley, Kent, BR4 0AE
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 9 November 2007
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2003
• Resigned on: 24 July 2003

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: 18 September 2014
• Resigned on: 9 June 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: 24 July 2003
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Company Director

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 29 April 2016
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 18 July 2012
• Resigned on: 9 June 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: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Analyst

FINEGAN, Andrea

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

FOOT, David Alexander John, Mr.

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 June 2020
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 March 2004
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GILL, Christopher Mark David

• Correspondence address: Prospect Healthcare (Hinchingbrooke), Kajima, 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 31 January 2020
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects & Investments Director

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: 19 April 2005
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUBBARD, John Montague Knibb

• Correspondence address: 108 Whitedown Lane, Alton, Hampshire, GU34 1QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 July 2003
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 June 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PEARSON, Timothy Richard

• Correspondence address: SE9
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 July 2003
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 June 2016
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDD-JONES, Julian Mark

• Correspondence address: Kajima Partnerships Ltd, 55 Baker Street, London, England, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 April 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

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: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment 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

WAYMENT, Mark Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 October 2018
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WHISCOMBE, Phil John

• Correspondence address: Kier Project Investment Ltd, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 March 2006
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chart Quantity Surveyor

YOUNG, John

• Correspondence address: Kier Group Pension Scheme, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 December 2011
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, John Andrew

• Correspondence address: 37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 July 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Civil Engineer

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2003
• Resigned on: 24 July 2003