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Prospect Healthcare (Hairmyres) Holdings Limited

Prospect Healthcare (Hairmyres) Holdings Limited is an active company incorporated on 10 February 1998 with the registered office located in Swanley, Kent. Prospect Healthcare (Hairmyres) Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03507436
Private limited company
Age
27 years
Incorporated 10 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was C/O Newhospitals Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David John Brooking
Director • British • Lives in England • Born in Jan 1967
Kevin Stuart Hawkins
Director • British • Lives in UK • Born in Mar 1969
Christopher James
Director • British • Lives in England • Born in Jan 1968
Jeffrey Michael Thornton
Director • British • Lives in UK • Born in Apr 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prospect Healthcare (Hairmyres) Limited
Vercity Social Infrastructure (UK) Limited, David John Brooking, and 3 more are mutual people.
Active
Prospect Healthcare (Hairmyres) Group Limited
Vercity Social Infrastructure (UK) Limited, David John Brooking, and 2 more are mutual people.
Active
Prospect Healthcare (Hairmyres) Resources
Vercity Social Infrastructure (UK) Limited, David John Brooking, and 2 more are mutual people.
Active
Transform Schools (North Lanarkshire) Intermediate Limited
Vercity Social Infrastructure (UK) Limited, David John Brooking, and 1 more are mutual people.
Active
Transform Schools (North Lanarkshire) Limited
Vercity Social Infrastructure (UK) Limited, David John Brooking, and 1 more are mutual people.
Active
Transform Schools (North Lanarkshire) Funding Plc
Vercity Social Infrastructure (UK) Limited, David John Brooking, and 1 more are mutual people.
Active
Transform Schools (North Lanarkshire) Holdings Limited
Vercity Social Infrastructure (UK) Limited, David John Brooking, and 1 more are mutual people.
Active
Meridian Hospital Company Plc
Vercity Social Infrastructure (UK) Limited and David John Brooking are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.46M
Decreased by £4K (-0%)
Total Liabilities
-£9.46M
Decreased by £4K (-0%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Inspection Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Registers Moved To Registered Address
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Sep 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Register inspection address has been changed from C/O Newhospitals Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR United Kingdom to 8 White Oak Square London Road Swanley BR8 7AG
Submitted on 23 Feb 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 22 Feb 2023
Register(s) moved to registered office address 8 White Oak Square London Road Swanley Kent BR8 7AG
Submitted on 22 Feb 2023
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Repayment History
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