# Prospect Healthcare (Hinchingbrooke) Limited

## Details

- **Company number:** [04844461](https://find-and-update.company-information.service.gov.uk/company/04844461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2003
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Jonathan Laurence David | director | 21 Jul 2023 |  |
| THORNE, Alexander Victor | director | 31 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prospect Healthcare (Hinchingbrooke) Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Prospect Healthcare (Hinchingbrooke) Limited → [Prospect Healthcare (Hinchingbrooke) Holdings Limited](/company/04844460) → [Redwood Partnership Ventures 2 Limited](/company/07582396) → [Infrastructure Investments General Partner Limited](/company/05622598) → [Infrared (Infrastructure) Capital Partners Limited](/company/03917449) → [Infrared Capital Partners (Holdco) Limited](/company/07444614)




## Directors' other companies

- [CARTER, Jonathan Laurence David](/person/5356857) - director at [Betjeman Holdings Midco Limited](/company/10851742)
- [CARTER, Jonathan Laurence David](/person/5356857) - director at [Prospect Healthcare (Hinchingbrooke) Holdings Limited](/company/04844460)
- [CARTER, Jonathan Laurence David](/person/5356857) - director at [Arqiva Group Intermediate Limited](/company/08126989)
- [CARTER, Jonathan Laurence David](/person/5356857) - director at [Arqiva Senior Finance Limited](/company/08127157)
- [THORNE, Alexander Victor](/person/5387571) - director at [Albion Healthcare (Oxford) Limited](/company/04277395)
- [THORNE, Alexander Victor](/person/5387571) - director at [Albion Healthcare (Oxford) Holdings Limited](/company/04252527)
- [THORNE, Alexander Victor](/person/5387571) - director at [Ealing Care Alliance (Holdings) Limited](/company/05073061)
- [THORNE, Alexander Victor](/person/5387571) - director at [Bilbao Offshore Investment Limited](/company/12097709)
- [THORNE, Alexander Victor](/person/5387571) - director at [Bilbao Offshore Holding Limited](/company/12099853)
- [THORNE, Alexander Victor](/person/5387571) - director at [Prospect Healthcare (Hinchingbrooke) Holdings Limited](/company/04844460)



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- [Alder Hey Holdco 2 Limited](/company/08387797) (08387797)
- [Alder Hey Holdco 3 Limited](/company/08412311) (08412311)
- [Anno 2017 Joint Holding (UK) Limited](/company/10827562) (10827562)
- [Aylesbury Vale Parkway Limited](/company/05840872) (05840872)
- [Chaptre Finance PLC](/company/09928473) (09928473)



