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PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED - EMS, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Company Information
- Company registration number
- 05507361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- EMS
- Third Floor, South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- United Kingdom EMS, Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom UK
Management
- Managing Directors
- BESWETHERICK, Elizabeth Jo
- HOLMAN, Hannah
- PEARCE, Glenn Sinclair
- MORGAN, Katherine Victoria
- Company secretaries
- PEACH, Oliver Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-13
- Age Of Company 2005-07-13 19 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Infrared (Infrastructure) Capital Partners Limited
- Equitix Healthcare 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-07-27
- Last Date: 2022-07-13
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PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Company Description
- PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05507361. Its current trading status is "live". It was registered 2005-07-13. It has declared SIC or NACE codes as "42990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Ems .
Get PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prospect Healthcare (Ipswich) Holdings Limited - EMS, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
- 2005-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-24) - AD01
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appoint-person-secretary-company-with-name-date (2022-12-19) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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accounts-with-accounts-type-small (2021-01-11) - AA
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-10) - AA
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change-to-a-person-with-significant-control (2020-07-27) - PSC05
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change-person-director-company-with-change-date (2020-07-27) - CH01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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change-person-director-company-with-change-date (2020-05-13) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-small (2018-12-23) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-04-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-full (2017-02-01) - AA
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accounts-with-accounts-type-small (2017-12-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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accounts-with-accounts-type-full (2016-01-18) - AA
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change-person-director-company-with-change-date (2016-04-22) - CH01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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confirmation-statement-with-updates (2016-07-19) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-02) - CH01
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change-person-director-company-with-change-date (2015-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-full (2015-04-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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miscellaneous (2014-11-19) - MISC
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change-person-director-company-with-change-date (2014-07-28) - CH01
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accounts-with-accounts-type-full (2014-01-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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termination-secretary-company-with-name (2013-08-23) - TM02
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appoint-person-director-company-with-name (2013-06-10) - AP01
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accounts-with-accounts-type-full (2013-03-11) - AA
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appoint-corporate-director-company-with-name (2013-09-05) - AP02
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termination-director-company-with-name (2013-10-10) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-corporate-secretary-company-with-name (2013-10-10) - AP04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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accounts-with-accounts-type-full (2012-01-12) - AA
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appoint-person-secretary-company-with-name (2012-12-21) - AP03
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change-person-director-company-with-change-date (2012-03-01) - CH01
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termination-director-company-with-name (2012-04-05) - TM01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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termination-director-company-with-name (2012-06-14) - TM01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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termination-director-company-with-name (2012-07-27) - TM01
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termination-secretary-company-with-name (2012-12-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-21) - AA
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termination-director-company-with-name (2010-05-20) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-full (2010-11-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-07-13) - 363a
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legacy (2009-07-13) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288a
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legacy (2008-02-29) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-03-05) - AA
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legacy (2008-07-29) - 288b
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-07-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
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legacy (2007-07-06) - 288a
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legacy (2007-07-06) - 288b
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legacy (2007-01-17) - 225
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accounts-with-accounts-type-dormant (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-03-30) - 395
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-05-04) - 123
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legacy (2006-07-12) - 225
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legacy (2006-07-13) - 288c
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legacy (2006-07-13) - 363a
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legacy (2006-02-20) - 288a
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legacy (2006-05-04) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-08-25) - 288a
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legacy (2005-08-11) - 287
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legacy (2005-08-10) - 288a
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legacy (2005-08-01) - 288b
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incorporation-company (2005-07-13) - NEWINC