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PROSPECT MEDICAL (MALVERN) LIMITED

Company number 05802690

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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)
13 Sep 2024 AA Accounts for a small company made up to 31 March 2024
03 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
07 Nov 2023 AP01 Appointment of Sian Taylor as a director on 7 November 2023
28 Sep 2023 AA Accounts for a small company made up to 31 March 2023
21 Aug 2023 AP01 Appointment of Mr Owen Roach as a director on 21 August 2023
31 Jul 2023 CH02 Director's details changed for Assura Cs Limited on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Mrs Orla Marie Ball on 3 July 2023
09 Jul 2023 PSC05 Change of details for Assura Financing Plc as a person with significant control on 4 July 2023
02 Jul 2023 AD01 Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023
04 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Patrick William Lowther as a director on 1 April 2023
10 Mar 2023 AP01 Appointment of Sarah Taylor as a director on 10 March 2023
09 Mar 2023 AP02 Appointment of Assura Cs Limited as a director on 9 March 2023
19 Dec 2022 TM01 Termination of appointment of Simon John Oborn as a director on 24 November 2022
04 Oct 2022 AA Accounts for a small company made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
24 May 2022 AP01 Appointment of Mr Robert James as a director on 24 May 2022
04 Apr 2022 TM01 Termination of appointment of James Dunmore as a director on 31 March 2022
20 Sep 2021 AA Full accounts made up to 31 March 2021
09 Aug 2021 AP01 Appointment of Mr James Dunmore as a director on 9 August 2021
29 Jun 2021 TM01 Termination of appointment of Simon Paul Gould as a director on 18 June 2021
08 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
21 Dec 2020 PSC07 Cessation of Assura Investments Limited as a person with significant control on 17 December 2020
21 Dec 2020 PSC02 Notification of Assura Financing Plc as a person with significant control on 17 December 2020
26 Nov 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021