PROSPECT HEALTH LTD
2 VICTORIA AVENUE, HARROGATE HG1 1EL- Active
- Private Limited Company
- Company No. 05110087
- Last Updated: 01 Mar 2024
Company Profile
PROSPECT HEALTH LTD was incorporated on Friday, April 23, 2004 as a Private Limited Company with registered address in HARROGATE. PROSPECT HEALTH LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 20 years 10 months and 1 day.
| Name | PROSPECT HEALTH LTD |
|---|---|
| Company number | 05110087 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 VICTORIA AVENUE HARROGATE HG1 1EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Talent Partners Ltd Victoria Avenue, HG1 1JD |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prospect Health Holdings Limited Victoria Avenue, HG1 1JD |
Dates: Friday, March 29, 2019 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
|
| Pma Commercial Ltd Dacre, HG3 4EU |
Dates: Friday, April 27, 2018 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bastian Enterprises Ltd Ripon Road, Killinghall, HG3 2AY |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROSPECT HEALTH LTD | 23 Apr 2004 |
| PROSPECT OPTICAL LIMITED | 05 May 2004 |
| PROSPECT RETAIL LTD | 03 Jun 2014 |