PROSPECT HEALTHCARE (IPSWICH) LIMITED

Company number 05417894

29 officers / 24 resignations

PEACH, Oliver Matthew

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC4A 4HD
• Role (Active): Secretary
• Appointed on: 16 August 2022

BESWETHERICK, Elizabeth Jo

• Correspondence address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Associate, Asset Management

HOLMAN, Hannah

• Correspondence address: Equitix, 3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Katherine Victoria

• Correspondence address: Ircp, Level 7, One Bartholomew Close, Barts Sq., London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

PEARCE, Glenn Sinclair

• Correspondence address: Equitix, 3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FAIRBANK, Graham Bruce

• Correspondence address: 46 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 13 May 2013

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 21 December 2012
• Nationality: British
• Occupation: Accountant

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 17 August 2022

UK Limited Company What's this?

• Registration number: 04086476

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2005
• Resigned on: 13 May 2005

BESTWETHERICK, Elizabeth Jo

• Correspondence address: Infrared Capital Partners Ltd, Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 25 May 2018
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Associate, Asset Management

COOPER, Phillip John

• Correspondence address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 February 2008
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

CRAWFORD, Richard

• Correspondence address: Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 February 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FAIRBANK, Graham Bruce

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 May 2012
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Analyst

GEORGE, Philip Roger Perkins

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 July 2012
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDING, David John

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 13 May 2013
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Bryn David Murray

• Correspondence address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 February 2006
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEVERD, Clément David Baptiste

• Correspondence address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 4 February 2016
• Resigned on: 2 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Investment Executive

MACDONALD, Duncan Robert Stuart

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 July 2010
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Pfi Project Manager

MORRIS, William Edward

• Correspondence address: Ircp, Level 7, One Bartholomew Close, Barts Sq., London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 25 July 2022
• Resigned on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MORRIS, William Edward

• Correspondence address: Ircp, Level 7, One Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 2 November 2021
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 March 2012
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director, Infrastructure

NUTTALL, Richard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 December 2012
• Resigned on: 13 May 2013
• Nationality: English
• Country of residence: England
• Occupation: Commercial Manager

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 June 2007
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SHELDRAKE, Peter John

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 May 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERMEER, Daniel Marinus Maria

• Correspondence address: Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 June 2018
• Resigned on: 8 March 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 July 2008
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

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: 13 May 2005
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

YOUNG, John Andrew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 May 2005
• Resigned on: 3 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2005
• Resigned on: 13 May 2005