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PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

05507361Active 2005-07-13Health 96/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes

EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary
Active
Appointed
2025-11-01
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BESWETHERICK, Elizabeth Jo

Director
Active
Appointed
2018-05-25
Nationality
British
Residence
England
Born
01/1988
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MORGAN, Katherine Victoria

Director
Active
Appointed
2022-07-25
Nationality
British
Residence
England
Born
04/1974
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FAIRBANK, Graham Bruce

Secretary
Resigned
Appointed
2012-12-21
Resigned
2013-05-13
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GEORGE, Philip Roger Perkins

Secretary
Resigned
Appointed
2005-07-13
Resigned
2012-12-21
Nationality
British
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PEACH, Oliver Matthew

Secretary
Resigned
Appointed
2022-08-16
Resigned
2025-11-01
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ASSET MANAGEMENT SOLUTIONS LIMITED

Corporate Secretary
Resigned
Appointed
2013-09-01
Resigned
2022-08-17
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-07-13
Resigned
2005-07-13
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COOPER, Phillip John

Director
Resigned
Appointed
2008-02-29
Resigned
2008-07-25
Nationality
British
Residence
United Kingdom
Born
02/1949
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CRAWFORD, Richard

Director
Resigned
Appointed
2006-02-03
Resigned
2008-02-29
Nationality
British
Residence
United Kingdom
Born
07/1963
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FAIRBANK, Graham Bruce

Director
Resigned
Appointed
2012-05-14
Resigned
2013-03-13
Nationality
British
Residence
England
Born
06/1974
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GEORGE, Philip Roger Perkins

Director
Resigned
Appointed
2012-07-23
Resigned
2012-12-21
Nationality
British
Residence
United Kingdom
Born
07/1971
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HARDING, David John

Director
Resigned
Appointed
2013-05-13
Resigned
2021-03-01
Nationality
British
Residence
England
Born
11/1980
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HOLMAN, Hannah

Director
Resigned
Appointed
2021-03-01
Resigned
2026-07-31
Nationality
British
Residence
United Kingdom
Born
05/1980
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JONES, Bryn David Murray

Director
Resigned
Appointed
2006-02-03
Resigned
2007-06-20
Nationality
British
Residence
United Kingdom
Born
11/1962
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LEVERD, Clément David Baptiste

Director
Resigned
Appointed
2016-02-04
Resigned
2021-11-02
Nationality
French
Residence
England
Born
08/1986
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MACDONALD, Duncan Robert Stuart

Director
Resigned
Appointed
2010-07-13
Resigned
2012-05-14
Nationality
British
Residence
England
Born
03/1974
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MORRIS, William Edward

Director
Resigned
Appointed
2022-07-25
Resigned
2023-03-21
Nationality
British
Residence
United Kingdom
Born
02/1980
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MORRIS, William Edward

Director
Resigned
Appointed
2021-11-02
Resigned
2022-07-25
Nationality
British
Residence
United Kingdom
Born
02/1980
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NEWTON, Robert James

Director
Resigned
Appointed
2012-03-05
Resigned
2018-05-04
Nationality
British
Residence
United Kingdom
Born
11/1956
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NUTTALL, Richard

Director
Resigned
Appointed
2012-12-21
Resigned
2013-03-13
Nationality
English
Residence
England
Born
03/1971
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PEARCE, Glenn Sinclair

Director
Resigned
Appointed
2021-03-08
Resigned
2025-07-01
Nationality
British
Residence
Scotland
Born
06/1972
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QUAIFE, Geoffrey Alan

Director
Resigned
Appointed
2007-06-20
Resigned
2012-03-29
Nationality
British
Residence
United Kingdom
Born
10/1955
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SHELDRAKE, Peter John

Director
Resigned
Appointed
2013-05-13
Resigned
2018-06-30
Nationality
British
Residence
England
Born
04/1959
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SPRINGETT, Patricia

Director
Resigned
Appointed
2025-09-01
Resigned
2026-07-28
Nationality
Spanish
Residence
United Kingdom
Born
01/1983
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VERMEER, Daniel Marinus Maria

Director
Resigned
Appointed
2018-06-30
Resigned
2021-03-08
Nationality
Dutch
Residence
United Kingdom
Born
02/1981
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WAYMENT, Mark Christopher

Director
Resigned
Appointed
2008-07-25
Resigned
2016-02-04
Nationality
British
Residence
England
Born
12/1958
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WHISCOMBE, Phil John

Director
Resigned
Appointed
2005-07-13
Resigned
2012-07-23
Nationality
British
Residence
England
Born
08/1947
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YOUNG, John Andrew

Director
Resigned
Appointed
2005-07-13
Resigned
2010-05-03
Nationality
British
Residence
England
Born
06/1945
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ASSET MANAGEMENT SOLUTIONS LIMITED

Corporate Director
Resigned
Appointed
2013-09-01
Resigned
2013-09-01
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-07-13
Resigned
2005-07-13
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