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PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

Company number 05507361

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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)
17 Jan 2025 AA Accounts for a small company made up to 30 June 2024
21 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
21 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 30 June 2023
15 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with updates
24 Mar 2023 AA Accounts for a small company made up to 30 June 2022
21 Mar 2023 TM01 Termination of appointment of William Edward Morris as a director on 21 March 2023
19 Dec 2022 AP03 Appointment of Mr Oliver Matthew Peach as a secretary on 16 August 2022
24 Aug 2022 AD01 Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to C/O Ems Third Floor, South Building 200 Aldersgate Street London EC1A 4HD on 24 August 2022
17 Aug 2022 TM02 Termination of appointment of Asset Management Solutions Limited as a secretary on 17 August 2022
25 Jul 2022 AP01 Appointment of Ms Katherine Victoria Morgan as a director on 25 July 2022
25 Jul 2022 AP01 Appointment of Mr William Edward Morris as a director on 25 July 2022
25 Jul 2022 TM01 Termination of appointment of William Edward Morris as a director on 25 July 2022
18 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
29 Dec 2021 AA Accounts for a small company made up to 30 June 2021
03 Nov 2021 AP01 Appointment of Mr William Edward Morris as a director on 2 November 2021
03 Nov 2021 TM01 Termination of appointment of Clément David Baptiste Leverd as a director on 2 November 2021
20 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
10 Mar 2021 AP01 Appointment of Mr Glenn Sinclair Pearce as a director on 8 March 2021
10 Mar 2021 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 8 March 2021
02 Mar 2021 AP01 Appointment of Mrs Hannah Holman as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of David John Harding as a director on 1 March 2021
11 Jan 2021 AA Accounts for a small company made up to 30 June 2020
27 Jul 2020 PSC05 Change of details for Equitix Healthcare 2 Limited as a person with significant control on 10 March 2020
27 Jul 2020 PSC05 Change of details for Infrared (Infrastructure) Capital Partners Limited as a person with significant control on 2 July 2020