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PROSPECT MEDICAL (MALVERN) LIMITED - The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom
Company Information
- Company registration number
- 05802690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Brew House
- Greenalls Avenue
- Warrington
- WA4 6HL
- England The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England UK
Management
- Managing Directors
- BALL, Orla Marie
- COTTAM, Jayne Marie
- LOWTHER, Patrick William
- OBORN, Simon John
- DUNMORE, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-02
- Age Of Company 2006-05-02 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Assura Financing Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-05-16
- Last Date: 2021-05-02
✓
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PROSPECT MEDICAL (MALVERN) LIMITED Company Description
- PROSPECT MEDICAL (MALVERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 05802690. Its current trading status is "live". It was registered 2006-05-02. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 2019-05-31.It can be contacted at The Brew House .
Get PROSPECT MEDICAL (MALVERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prospect Medical (Malvern) Limited - The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom
- 2006-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05802690#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05802690#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05802690#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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accounts-with-accounts-type-full (2021-09-20) - AA
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confirmation-statement-with-updates (2021-05-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-11) - TM02
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-06-11) - PSC09
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mortgage-satisfy-charge-full (2020-06-12) - MR04
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notification-of-a-person-with-significant-control (2020-06-12) - PSC02
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capital-cancellation-shares (2020-06-16) - SH06
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change-person-director-company-with-change-date (2020-08-04) - CH01
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change-person-director-company-with-change-date (2020-10-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
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change-account-reference-date-company-current-shortened (2020-11-26) - AA01
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notification-of-a-person-with-significant-control (2020-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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capital-return-purchase-own-shares (2020-06-16) - SH03
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resolution (2020-06-16) - RESOLUTIONS
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resolution (2020-06-18) - RESOLUTIONS
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memorandum-articles (2020-06-18) - MA
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statement-of-companys-objects (2020-06-18) - CC04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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capital-name-of-class-of-shares (2016-10-20) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-20) - SH10
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resolution (2016-10-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-14) - SH01
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capital-return-purchase-own-shares (2014-11-14) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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capital-allotment-shares (2014-02-26) - SH01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-09) - SH01
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change-person-secretary-company-with-change-date (2013-05-23) - CH03
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change-person-director-company-with-change-date (2013-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-27) - AA
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capital-return-purchase-own-shares (2012-04-04) - SH03
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-04-04) - TM01
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capital-allotment-shares (2012-04-18) - SH01
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accounts-with-accounts-type-small (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-small (2011-03-01) - AA
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capital-allotment-shares (2011-02-18) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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termination-director-company-with-name (2010-04-20) - TM01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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accounts-with-accounts-type-small (2010-01-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 288b
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legacy (2009-04-21) - 288a
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accounts-with-accounts-type-small (2009-03-23) - AA
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legacy (2009-05-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-small (2008-03-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-05-15) - 363a
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legacy (2007-01-04) - 287
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legacy (2007-01-04) - 288a
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keyboard_arrow_right 2006
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legacy (2006-07-12) - 88(2)R
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legacy (2006-08-15) - 395
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legacy (2006-10-13) - 88(2)R
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legacy (2006-05-16) - 287
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legacy (2006-05-16) - 288b
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legacy (2006-05-16) - 288a
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incorporation-company (2006-05-02) - NEWINC
