PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461 · Active · Ltd · 23 yrs · Swanley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Aug 2027 (last filed 24 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461Active· Ltd· England Wales· 2003-07-24Incorporated 2003-07-24Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- KNOWLES, Sarah Elizabeth· DirectorAppointed 2026-05-01
- HAWKINS, Kevin Stuart· DirectorResigned 2026-05-01
- LOTTER, Jessabel Piera· DirectorAppointed 2026-04-10
- EXAKOUSTIDOU, Angeliki Maria· DirectorResigned 2025-04-10
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-11-15
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2023-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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KNOWLES, Sarah Elizabeth
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LOTTER, Jessabel Piera
Director
- Appointed
- 2026-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1994
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THORNE, Alexander Victor
Director
- Appointed
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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BURBIDGE, James Edward
Secretary
- Appointed
- 2009-10-06
- Resigned
- 2011-05-23
- Nationality
- British
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CRESSWELL, Philip Abel
Secretary
- Appointed
- 2008-09-24
- Resigned
- 2009-10-06
- Nationality
- British
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NICHOLS, Joanna
Secretary
- Appointed
- 2011-05-23
- Resigned
- 2012-11-27
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ROLLINGS, Matthew
Secretary
- Appointed
- 2012-11-27
- Resigned
- 2013-11-15
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ROWBURY, Timothy James
Secretary
- Appointed
- 2007-11-28
- Resigned
- 2008-09-24
- Nationality
- British
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WEST, Robert Stuart
Secretary
- Appointed
- 2003-07-24
- Resigned
- 2007-11-09
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-24
- Resigned
- 2003-07-24
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BROOKING, David John
Director
- Appointed
- 2014-09-18
- Resigned
- 2016-06-09
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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BYRNE, James Anthony John
Director
- Appointed
- 2003-07-24
- Resigned
- 2006-03-22
- Nationality
- British
- Born
- 01/1956
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DRIVER, Ross William
Director
- Appointed
- 2016-04-29
- Resigned
- 2020-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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EDWARDS, Matthew James
Director
- Appointed
- 2012-07-18
- Resigned
- 2016-06-09
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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EXAKOUSTIDOU, Angeliki Maria
Director
- Appointed
- 2023-01-25
- Resigned
- 2025-04-10
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 09/1991
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FAIRBANK, Graham Bruce
Director
- Appointed
- 2010-07-21
- Resigned
- 2011-12-15
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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FINEGAN, Andrea
Director
- Appointed
- 2004-03-05
- Resigned
- 2006-02-08
- Nationality
- German
- Born
- 04/1969
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FOOT, David Alexander John, Mr.
Director
- Appointed
- 2020-06-10
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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GEORGE, Philip Roger Perkins
Director
- Appointed
- 2004-03-05
- Resigned
- 2007-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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GILL, Christopher Mark David
Director
- Appointed
- 2020-01-31
- Resigned
- 2024-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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GRAHAM, John
Director
- Appointed
- 2008-09-24
- Resigned
- 2010-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2024-07-10
- Resigned
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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HUBBARD, John Montague Knibb
Director
- Appointed
- 2005-04-19
- Resigned
- 2007-05-23
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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HUBBARD, John Montague Knibb
Director
- Appointed
- 2003-07-24
- Resigned
- 2005-04-12
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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NEWTON, Robert James
Director
- Appointed
- 2016-06-09
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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PEARSON, Timothy Richard
Director
- Appointed
- 2003-07-24
- Resigned
- 2005-03-24
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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ROPER, Anthony Charles
Director
- Appointed
- 2016-06-09
- Resigned
- 2017-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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RUDD-JONES, Julian Mark
Director
- Appointed
- 2016-04-29
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2010-01-20
- Resigned
- 2014-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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WARD, James William
Director
- Appointed
- 2006-02-08
- Resigned
- 2008-09-24
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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WAYMENT, Mark Christopher
Director
- Appointed
- 2018-10-30
- Resigned
- 2023-08-15
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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WHISCOMBE, Phil John
Director
- Appointed
- 2006-03-22
- Resigned
- 2011-12-15
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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YOUNG, John
Director
- Appointed
- 2011-12-15
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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YOUNG, John Andrew
Director
- Appointed
- 2003-07-24
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 06/1945
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2003-07-24
- Resigned
- 2003-07-24
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