PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
Company Number 04724864
Status
Active
Incorporated
April 7, 2003
Entity Type
Ltd
Registered Office
8 White Oak Square
Swanley
BR8 7AG
70100
Previous Names
CLASSGRANGE LIMITED
Ceased on Jun 6, 2003
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Apr 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04724864, this organization has been active since April 2003. Primarily in the 70100 sector, the business maintains its official headquarters at 8 White Oak Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 20, 2026
Accounts
Oct 1, 2026
Confirmation Statement
Apr 14, 2026
Accounts
Oct 7, 2025
Confirmation Statement
Apr 7, 2025
Accounts
Oct 14, 2024
Confirmation Statement
Apr 17, 2024
Accounts
Oct 13, 2023
Confirmation Statement
Apr 11, 2023
Accounts
Oct 10, 2022
Confirmation Statement
Apr 20, 2022
Resolution
Jan 10, 2022
Resolution
Oct 14, 2021
Resolution
Oct 14, 2021
Accounts
Oct 14, 2021
Resolution
Oct 5, 2021
Resolution
Jul 23, 2021
Resolution
Jul 23, 2021
Officers
May 10, 2021
Confirmation Statement
Apr 21, 2021
Resolution
Nov 5, 2020
Accounts
Oct 6, 2020
Resolution
Sep 18, 2020
Resolution
Jul 15, 2020
Confirmation Statement
Apr 17, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Innisfree M&G Ppp Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
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