OpenCompanies

Prospect Healthcare (Hairmyres) Holdings Limited

Company number
03507436
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 1998
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Previous names

  • H Dgh Holdings Limited (until 12 Mar 2002)
  • Hairmyres Dgh Holdings Limited (until 27 Feb 1998)

Officers

NameRoleAppointedResigned
BROOKING, David John Director 29 Nov 2012
GEORGE, Philip Roger Perkins Director 19 Apr 2005 23 May 2007

Control

NameNature of controlNotifiedCeased
Prospect Healthcare (Hairmyres) Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999

Connections

Owned by

Prospect Healthcare (Hairmyres) Holdings Limited → Prospect Healthcare (Hairmyres) Group Limited → Innisfree M&G Ppp LLP → Innisfree Imppp 1 Limited → Innisfree Group Limited

Controls

Directors’ other companies

Companies at the same address

Data