# Prospect Medical (Malvern) Limited

## Details

- **Company number:** [05802690](https://find-and-update.company-information.service.gov.uk/company/05802690)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2006
- **Registered office:** 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Modality Property Investments LLP](/group/97019) (159 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSURA CS LIMITED | corporate-director | 9 Mar 2023 | 9 Jul 2026 |
| MACKENZIE, Emma Marie | director | 6 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Prospect Medical (Malvern) Limited → [Assura Financing PLC](/company/10023274) → [Assura Ih Limited](/company/09468257) → [Assura Limited](/company/09349441) → [Primary Health Properties PLC](/company/03033634)




## Directors' other companies

- [MACKENZIE, Emma Marie](/person/5458019) - director at [Assura Solaris Limited](/company/15316551)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [Assura Services Limited](/company/04713809)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [Upton Community Health Care Limited](/company/04407841)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [Assura (Sc 2) Limited](/company/04085738)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [Assura (Sc 1) Ltd](/company/04454393)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [MXF Properties Om Limited](/company/05186724)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [MXF (Fakenham) Limited](/company/07218162)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [Assura Primary Care Properties Limited](/company/08750648)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [PHP Sb Limited](/company/10611850)
- [MACKENZIE, Emma Marie](/person/5458019) - director at [Carden Medical Investments Limited](/company/SC224912)



## Companies at the same address

- [Aspen Tower Propco 3 Ltd](/company/12306582) (12306582)
- [Assura (Ahi) Limited](/company/03500122) (03500122)
- [Assura (Ghc) Ltd](/company/03215764) (03215764)
- [Assura (Haven Health) Limited](/company/09446256) (09446256)
- [Assura (Sc 1) Ltd](/company/04454393) (04454393)
- [Assura (Sc 2) Limited](/company/04085738) (04085738)
- [Assura Aspire Limited](/company/09574702) (09574702)
- [Assura Aspire UK Limited](/company/09574721) (09574721)
- [Assura Banbury Limited](/company/06681489) (06681489)
- [Assura Capital Projects Development Limited](/company/04246800) (04246800)