PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED

Company number 03507436

32 officers / 28 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 29 November 2012

UK Limited Company What's this?

• Registration number: 2658304

BROOKING, David John

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

JAMES, Christopher

• Correspondence address: First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 22 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

THORNTON, Jeffrey Michael

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 4 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CONNELL, David Richard

• Correspondence address: The James Cook, University Hospital, The Murray Building, Marton Road, Middlesbrough, Teesside, England, TS4 3BW
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 28 February 2010

CRESSWELL, Philip Abel

• Correspondence address: 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 30 November 2009
• Nationality: British

CUNLIFFE, Jemma

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 6 August 2012

MATTAR, Deena Elizabeth

• Correspondence address: 4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 24 April 2001
• Nationality: British

MITCHELL, Cyril Leslie

• Correspondence address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

PEREZ-LUNA, George

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 6 August 2012
• Resigned on: 29 November 2012

ROWBURY, Timothy James

• Correspondence address: 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 28 February 2010
• Resigned on: 14 October 2010

WEST, Robert Stuart

• Correspondence address: 85 Pickhurst Rise, Bromley, Kent, BR4 0AE
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 9 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1998
• Resigned on: 10 February 1998

BARNES, Gary

• Correspondence address: 5 Rowallan Drive, Bedford, Bedfordshire, MK41 8AW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 February 1998
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Commercial 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: 12 July 2002
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Company Director

CLARK, Sheila Jamieson

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 February 2014
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWTHER, Nicholas John Edward

• Correspondence address: 9 The Park, Christleton, Cheshire, CH3 7AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 October 2008
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDES, Milton Anthony

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 May 2009
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 October 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINEGAN, Andrea

• Correspondence address: 20 Belmont Hill, Lewisham, London, SE13 5BD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 March 2005
• Resigned on: 8 February 2006
• Nationality: German
• Occupation: Fund Manager

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 April 2005
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 April 2001
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWSON, Ian Michael

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 April 2001
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

MITCHELL, Cyril Leslie

• Correspondence address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 February 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

PATKUNANATHAN, Sharmila

• Correspondence address: 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 9 December 2008
• Resigned on: 21 October 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Portfolio Manager

PEARSON, Timothy Richard

• Correspondence address: SE9
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 February 1998
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SHEEHAN, Richard Keith

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 October 2010
• Resigned on: 22 October 2018
• Nationality: English
• 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: 9 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WHISCOMBE, Phil John

• Correspondence address: 24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 March 2006
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chart Quantity Surveyor

YOUNG, John Andrew

• Correspondence address: 37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 February 2004
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Civil Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1998
• Resigned on: 10 February 1998