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Prospect Medical (Malvern) Limited

Prospect Medical (Malvern) Limited is an active company incorporated on 2 May 2006 with the registered office located in Altrincham, Greater Manchester. Prospect Medical (Malvern) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05802690
Private limited company
Age
19 years
Incorporated 2 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 6 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
01684612627
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Oct 1965
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Sian Taylor, Mark Anthony Philip Davies, and 8 more are mutual people.
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Assura (GHC) Ltd
Sian Taylor, Mark Anthony Philip Davies, and 8 more are mutual people.
Active
SJM Developments Limited
Sian Taylor, Mark Anthony Philip Davies, and 8 more are mutual people.
Active
Metro MRH Limited
Sian Taylor, Mark Anthony Philip Davies, and 8 more are mutual people.
Active
Surgery Developments Limited
Sian Taylor, Mark Anthony Philip Davies, and 8 more are mutual people.
Active
Assura (SC 2) Limited
Sian Taylor, Mark Anthony Philip Davies, and 8 more are mutual people.
Active
Park Medical Services Limited
Sian Taylor, Mark Anthony Philip Davies, and 8 more are mutual people.
Active
Assura Capital Projects Development Limited
Sian Taylor, Mark Anthony Philip Davies, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30K
Decreased by £97K (-76%)
Turnover
£842K
Decreased by £8K (-1%)
Employees
5
Increased by 5 (%)
Total Assets
£17.28M
Decreased by £1.06M (-6%)
Total Liabilities
-£12.04M
Decreased by £677K (-5%)
Net Assets
£5.24M
Decreased by £386K (-7%)
Debt Ratio (%)
70%
Increased by 0.35% (+1%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 2 Jan 2026
Jayne Marie Cottam Resigned
22 Days Ago on 16 Dec 2025
Mr David Christopher Austin Appointed
2 Months Ago on 29 Oct 2025
Mr Mark Anthony Philip Davies Appointed
2 Months Ago on 29 Oct 2025
Mr Richard Howell Appointed
2 Months Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
2 Months Ago on 29 Oct 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Mr Steven David Noble Appointed
11 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 May 2024
Get Credit Report
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Documents
Termination of appointment of Jayne Marie Cottam as a director on 16 December 2025
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 2 Jan 2026
Submitted on 30 Dec 2025
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Repayment History
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