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PROSPECT HEALTHCARE (HAIRMYRES) LIMITED

Company number 03508096

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Officers: 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
11 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
11 February 1998
Resigned on
11 February 1998

BARNES, Gary

Correspondence address
5 Rowallan Drive, Bedford, Bedfordshire, MK41 8AW
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 March 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
United Kingdom
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
Accoutant

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
11 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
56 Glenluce Road, London, SE3 7SB
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 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
11 February 1998
Resigned on
11 February 1998