PROSPECT HEALTH LTD

Profile PROSPECT HEALTH LTD

Actual on 01.11.2020
Company name
PROSPECT HEALTH LTD
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Company number
05110087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
2ND FLOOR CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, HG1 1JD
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PSC and Officers PROSPECT HEALTH LTD

Officers

(as of 19.09.2020)

ASHALL, Paul Michael
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Dacre, U K, North Yorkshire, Harrogate, HG3 4EU, Northwoods Barn
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Company Director
Country of residence: England
SKINNER, Leigh John
Status: Active
Appointed on: Wednesday, 02 March 2011
Correspondence address: Floor Clarendon House, Victoria Avenue, United Kingdom, Harrogate, HG1 1JD, 2nd
Role: Secretary
SKINNER, Leigh John
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: Floor Clarendon House, Victoria Avenue, United Kingdom, Harrogate, HG1 1JD, 2nd
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
ASHALL, Paul Michael
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 04 March 2011
Correspondence address: 126-130 Valley Drive, North Yorkshire, Harrogate, HG2 0JT, Apartment 10 Park Place
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
ASHALL, Paul Michael
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Tuesday, 01 March 2011
Correspondence address: 126-130 Valley Drive, North Yorkshire, Harrogate, HG2 0JT, Apartment 10 Park Place
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Prospect Health Holdings Limited
Status: Active
Notified on: Friday, 29 March 2019
Correspondence address: England, North Yorkshire, Harrogate, 2nd Floor Clarendon House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Bastian Enterprises Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Harrogate, Cambridge House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Pma Commercial Ltd
Status: Not active
Notified on: Friday, 27 April 2018
Correspondence address: England, Harrogate, Northwoods Barn
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors