Prospect House (Malpas) Limited

Company Name	Prospect House (Malpas) Limited
Directors	Joanne Elizabeth Scott and Mysing Care Limited
Company Status	Active
Company Number	03272727
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Miss Joanne Elizabeth Scott
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(23 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	9 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mysing Care Limited (Corporation)
Status	Current
Appointed	27 November 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	9 Silkwood Park Fryers Way Ossett WF5 9TJ

Director Name	Catherine Diana Howell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Matron
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Peter Howell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Secretary Name	Peter Howell
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Mr Steve Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Ian Kimberley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.prospecthousemalpas.co.uk

Location

Registered Address	9 Silkwood Business Park Fryers Way Ossett WF5 9TJ
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,753,101
Cash	£1,495
Current Liabilities	£519,265

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

23 December 2020	Delivered on: 11 January 2021 Persons entitled: Mysing Hold Co LTD Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 August 2008	Delivered on: 27 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a prospect house high street malpas cheshire t/no CH272264 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 March 1997	Delivered on: 10 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between peter howell and catherine diana howell (as trustee for the company),the company and national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-prospect house high street malpas chester t/n-CH272264 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. Outstanding
1 March 1997	Delivered on: 5 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

8 January 2024	Accounts for a small company made up to 31 March 2023 (11 pages)
20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
28 November 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
15 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
3 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
16 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
1 February 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
11 January 2021	Registration of charge 032727270004, created on 23 December 2020 (58 pages)
12 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 April 2020	Notification of Joanne Scott as a person with significant control on 30 March 2020 (2 pages)
6 April 2020	Termination of appointment of Ian Kimberley as a director on 30 March 2020 (1 page)
6 April 2020	Appointment of Ms Joanne Elizabeth Scott as a director on 30 March 2020 (2 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
22 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 November 2019	Statement of capital on 22 November 2019 GBP 2.06 (5 pages)
22 November 2019	Solvency Statement dated 31/10/19 (1 page)
22 November 2019	Resolutions RES14 ‐ Capitalise Â£562563.42 31/10/2019 RES13 ‐ Reoke auth capital restrictions 31/10/2019 (2 pages)
22 November 2019	Statement by Directors (2 pages)
18 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 562,565.48 (3 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
7 November 2019	Cessation of Mysing Care Limited as a person with significant control on 18 October 2019 (1 page)
7 November 2019	Notification of Ph Malpas Limited as a person with significant control on 18 October 2019 (2 pages)
1 November 2019	Change of share class name or designation (2 pages)
31 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
30 July 2018	Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
8 May 2018	Accounts for a small company made up to 31 July 2017 (16 pages)
1 December 2017	Termination of appointment of Steve Turner as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Steve Turner as a director on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Prospect House High Street Malpas SY14 8NR England to 9 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Prospect House High Street Malpas SY14 8NR England to 9 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 30 November 2017 (1 page)
27 November 2017	Appointment of Mysing Care Limited as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Mysing Care Limited as a director on 27 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 March 2017	Registered office address changed from Murray Harcourt Accountants, Elizabeth House 13 - 19 Queen Street Leeds LS1 2TW England to Prospect House High Street Malpas SY14 8NR on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from Murray Harcourt Accountants, Elizabeth House 13 - 19 Queen Street Leeds LS1 2TW England to Prospect House High Street Malpas SY14 8NR on 3 March 2017 (1 page)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
14 November 2016	Registered office address changed from 131 Edgware Road London W2 2AP to Murray Harcourt Accountants, Elizabeth House 13 - 19 Queen Street Leeds LS1 2TW on 14 November 2016 (1 page)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
14 November 2016	Registered office address changed from 131 Edgware Road London W2 2AP to Murray Harcourt Accountants, Elizabeth House 13 - 19 Queen Street Leeds LS1 2TW on 14 November 2016 (1 page)
26 October 2016	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
26 October 2016	Termination of appointment of Peter Howell as a secretary on 19 October 2016 (1 page)
26 October 2016	Appointment of Mr Ian Kimberley as a director on 19 October 2016 (2 pages)
26 October 2016	Appointment of Mr Steve Turner as a director on 19 October 2016 (2 pages)
26 October 2016	Termination of appointment of Peter Howell as a director on 19 October 2016 (1 page)
26 October 2016	Appointment of Mr Steve Turner as a director on 19 October 2016 (2 pages)
26 October 2016	Termination of appointment of Catherine Diana Howell as a director on 19 October 2016 (1 page)
26 October 2016	Termination of appointment of Peter Howell as a secretary on 19 October 2016 (1 page)
26 October 2016	Termination of appointment of Peter Howell as a director on 19 October 2016 (1 page)
26 October 2016	Termination of appointment of Catherine Diana Howell as a director on 19 October 2016 (1 page)
26 October 2016	Appointment of Mr Ian Kimberley as a director on 19 October 2016 (2 pages)
26 October 2016	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
13 October 2016	Satisfaction of charge 2 in full (2 pages)
13 October 2016	Satisfaction of charge 2 in full (2 pages)
8 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
8 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2.06 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2.06 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2.06 (5 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2.06 (5 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2.06 (5 pages)
12 November 2014	Director's details changed for Catherine Howell on 1 November 2014 (2 pages)
12 November 2014	Director's details changed for Catherine Howell on 1 November 2014 (2 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2.06 (5 pages)
12 November 2014	Director's details changed for Catherine Howell on 1 November 2014 (2 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2.06 (5 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2.06 (5 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2.06 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
11 November 2011	Director's details changed for Catherine Howell on 1 November 2011 (2 pages)
11 November 2011	Director's details changed for Peter Howell on 1 November 2011 (2 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Director's details changed for Peter Howell on 1 November 2011 (2 pages)
11 November 2011	Secretary's details changed for Peter Howell on 1 November 2011 (1 page)
11 November 2011	Director's details changed for Catherine Howell on 1 November 2011 (2 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Director's details changed for Peter Howell on 1 November 2011 (2 pages)
11 November 2011	Secretary's details changed for Peter Howell on 1 November 2011 (1 page)
11 November 2011	Director's details changed for Catherine Howell on 1 November 2011 (2 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Secretary's details changed for Peter Howell on 1 November 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Director's details changed for Peter Howell on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Catherine Howell on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter Howell on 1 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Catherine Howell on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter Howell on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Catherine Howell on 1 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
19 June 2009	Ad 11/06/09\gbp si [email protected]=0.06\gbp ic 2/2.06\ (2 pages)
19 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (18 pages)
19 June 2009	S-div\conve (1 page)
19 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (18 pages)
19 June 2009	S-div\conve (1 page)
19 June 2009	Ad 11/06/09\gbp si [email protected]=0.06\gbp ic 2/2.06\ (2 pages)
11 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 November 2008	Return made up to 01/11/08; full list of members (4 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Return made up to 01/11/07; full list of members (2 pages)
31 December 2007	Return made up to 01/11/07; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005	Return made up to 01/11/05; full list of members (2 pages)
21 November 2005	Return made up to 01/11/05; full list of members (2 pages)
18 November 2004	Return made up to 01/11/04; full list of members (7 pages)
18 November 2004	Return made up to 01/11/04; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2003	Return made up to 01/11/03; full list of members (7 pages)
20 November 2003	Return made up to 01/11/03; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 November 2002	Return made up to 01/11/02; full list of members (7 pages)
20 November 2002	Return made up to 01/11/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 November 2001	Return made up to 01/11/01; full list of members (6 pages)
20 November 2001	Return made up to 01/11/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 December 2000	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2000	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Return made up to 01/11/99; full list of members (6 pages)
14 December 1999	Return made up to 01/11/99; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 November 1998	Return made up to 01/11/98; full list of members (5 pages)
5 November 1998	Return made up to 01/11/98; full list of members (5 pages)
27 October 1998	Full accounts made up to 31 March 1998 (11 pages)
27 October 1998	Full accounts made up to 31 March 1998 (11 pages)
24 September 1998	Registered office changed on 24/09/98 from: prospect house high street malpas cheshire SY14 8NR (1 page)
24 September 1998	Registered office changed on 24/09/98 from: prospect house high street malpas cheshire SY14 8NR (1 page)
13 November 1997	Return made up to 01/11/97; full list of members (5 pages)
13 November 1997	Return made up to 01/11/97; full list of members (5 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
24 February 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
21 November 1996	Location of register of members (1 page)
21 November 1996	Location of register of members (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	Registered office changed on 08/11/96 from: 31 corsham street london N1 6DR (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Registered office changed on 08/11/96 from: 31 corsham street london N1 6DR (1 page)
8 November 1996	Director resigned (1 page)
1 November 1996	Incorporation (18 pages)
1 November 1996	Incorporation (18 pages)

Prospect House (Malpas) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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