OpenCompanies

Prospect Medical (Malvern) Limited

Company number
05802690
Status
Active
Type
Private Limited Company
Incorporated
2 May 2006
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Modality Property Investments LLP (146 companies)

Registered office

3 Barrington Road
Altrincham
WA14 1GY

Officers

NameRoleAppointedResigned
ASSURA CS LIMITED Corporate-Director 9 Mar 2023 9 Jul 2026
MACKENZIE, Emma Marie Director 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Assura Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2020 17 Dec 2020
Assura Financing Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 May 2020 -£7,409,280 £770,896 6
31 May 2019 -£1,378,290 £922,717 -
31 May 2018 -£2,037,618 £230,953 -
31 May 2017 -£1,865,925 £365,009 -
31 May 2016 - £215,680 -
31 May 2015 - £166,212 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -

Connections

Owned by

Prospect Medical (Malvern) Limited → Assura Financing PLC → Assura Ih Limited → Assura Limited → Primary Health Properties PLC

Directors’ other companies

Companies at the same address

Data