Prospect Healthcare (Ipswich) Holdings Limited
- Company number
- 05507361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2005
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Philip Roger Perkins | Director | 23 Jul 2012 | 21 Dec 2012 |
| GEORGE, Philip Roger Perkins | Secretary | 13 Jul 2005 | 21 Dec 2012 |
| SPRINGETT, Patricia | Director | 1 Sep 2025 | 28 Jul 2026 |
| HOLMAN, Hannah | Director | 1 Mar 2021 | 31 Jul 2026 |
| HAMES, Joanna Claire Christiane | Director | 31 Jul 2026 | |
| MORGAN, Katherine Victoria | Director | 25 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Healthcare 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Infrared (Infrastructure) Capital Partners Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Prospect Healthcare (Ipswich) Holdings Limited → Equitix Healthcare 2 Limited → Equitix Capital Eurobond 2 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Prospect Healthcare (Ipswich) Limited (05417894)
Directors’ other companies
- HAMES, Joanna Claire Christiane - Director at Prospect Healthcare (Ipswich) Limited
- HAMES, Joanna Claire Christiane - Director at Connect A30/A35 Limited
- HAMES, Joanna Claire Christiane - Director at Garnet Residential Limited
- HAMES, Joanna Claire Christiane - Director at Connect A30/A35 Holdings Limited
- HAMES, Joanna Claire Christiane - Director at Arden Partnership (Derby) Limited
- HAMES, Joanna Claire Christiane - Director at Arden Partnership (Derby) Holdings Limited
- HAMES, Joanna Claire Christiane - Director at Connect Roads Coventry Holdings Limited
- HAMES, Joanna Claire Christiane - Director at Garnet Consulting Limited
- HAMES, Joanna Claire Christiane - Director at Connect Roads South Tyneside Holdings Limited
- HAMES, Joanna Claire Christiane - Director at Arden Partnership (Leicester) Holdings Limited
Companies at the same address
- By Education (Lewisham) Limited (05785531)
- Prospect Healthcare (Ipswich) Limited (05417894)