PROSPECT MEDICAL (MALVERN) LIMITED

3 BARRINGTON ROAD, ALTRINCHAM  WA14 1GY
  • Active
  • Private Limited Company
  • Company No. 05802690
  • Last Updated: 01 Mar 2024

Company Profile

PROSPECT MEDICAL (MALVERN) LIMITED was incorporated on Tuesday, May 2, 2006 as a Private Limited Company with registered address in ALTRINCHAM. PROSPECT MEDICAL (MALVERN) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 6 months and 8 days.

Name PROSPECT MEDICAL (MALVERN) LIMITED
Company number 05802690
Company type Private Limited Company
Incorporation date 02 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
Country Of Origin UNITED KINGDOM

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
Assura Financing Plc Barrington Road, WA14 1GY Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Assura Investments Limited Greenalls Avenue, WA4 6HL Dates: Wednesday, June 3, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 May 2017
Last confirmation statement dated 02 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
PROSPECT MEDICAL (MALVERN) LIMITED 02 May 2006