Prospect Health Ltd

Company Name	Prospect Health Ltd
Director	Leigh John Skinner
Company Status	Active
Company Number	05110087
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Previous Names	Prospect Optical Limited and Prospect Retail Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Leigh John Skinner
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Clarendon House Victoria Avenue Harrogate HG1 1JD

Secretary Name	Leigh John Skinner
Nationality	British
Status	Current
Appointed	02 March 2011(6 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	2nd Floor Clarendon House Victoria Avenue Harrogate HG1 1JD

Director Name	Paul Michael Ashall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Apartment 10 Park Place 126-130 Valley Drive Harrogate North Yorkshire HG2 0JT

Secretary Name	Paul Michael Ashall
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Apartment 10 Park Place 126-130 Valley Drive Harrogate North Yorkshire HG2 0JT

Director Name	Mr Paul Michael Ashall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Northwoods Barn Dacre Harrogate North Yorkshire HG3 4EU

Contact

Website	www.medica-tradefair.com
Telephone	01471 530028
Telephone region	Isle of Skye – Broadford

Location

Registered Address	2 Victoria Avenue Harrogate HG1 1EL
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£168,994
Cash	£17
Current Liabilities	£66,518

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 3 weeks from now)

Charges

10 November 2021	Delivered on: 12 November 2021 Persons entitled: Paul Michael Ashall Classification: A registered charge Outstanding
10 November 2021	Delivered on: 12 November 2021 Persons entitled: Hannah Hoffman Classification: A registered charge Outstanding
24 March 2020	Delivered on: 27 March 2020 Persons entitled: Leigh John Skinner Paul Michael Ashall Classification: A registered charge Outstanding
13 April 2016	Delivered on: 21 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 August 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
5 August 2023	Appointment of Mr Liam Fordham as a director on 1 August 2023 (2 pages)
21 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
30 January 2023	Registered office address changed from 2nd Floor Clarendon House Victoria Avenue Harrogate HG1 1JD to 2 Victoria Avenue Harrogate HG1 1EL on 30 January 2023 (1 page)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
4 July 2022	Confirmation statement made on 17 June 2022 with updates (4 pages)
19 May 2022	Cessation of Prospect Health Holdings Limited as a person with significant control on 10 May 2022 (1 page)
19 May 2022	Notification of Global Talent Partners Ltd as a person with significant control on 10 May 2022 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
12 November 2021	Registration of charge 051100870004, created on 10 November 2021 (23 pages)
12 November 2021	Registration of charge 051100870003, created on 10 November 2021 (23 pages)
11 November 2021	Termination of appointment of Paul Michael Ashall as a director on 10 November 2021 (1 page)
17 August 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
10 June 2021	Satisfaction of charge 051100870002 in full (1 page)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
9 September 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
27 March 2020	Registration of charge 051100870002, created on 24 March 2020 (21 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
15 July 2019	Confirmation statement made on 17 June 2019 with updates (5 pages)
15 July 2019	Notification of Prospect Health Holdings Limited as a person with significant control on 29 March 2019 (2 pages)
15 July 2019	Cessation of Bastian Enterprises Ltd as a person with significant control on 29 March 2019 (1 page)
15 July 2019	Cessation of Pma Commercial Ltd as a person with significant control on 29 March 2019 (1 page)
11 April 2019	Cancellation of shares. Statement of capital on 22 February 2019 GBP 604.50 (4 pages)
11 April 2019	Purchase of own shares. (3 pages)
29 March 2019	Memorandum and Articles of Association (28 pages)
29 March 2019	Satisfaction of charge 051100870001 in full (1 page)
25 March 2019	Change of share class name or designation (2 pages)
21 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 March 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Forfeiture of shares 22/02/2019 (3 pages)
12 March 2019	Statement by Directors (1 page)
12 March 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
16 August 2018	Change of details for Bastian Enterprises Ltd as a person with significant control on 27 April 2018 (2 pages)
16 August 2018	Confirmation statement made on 17 June 2018 with updates (5 pages)
16 August 2018	Notification of Pma Commercial Ltd as a person with significant control on 27 April 2018 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
15 September 2017	Notification of Bastian Enterprises Ltd as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
15 September 2017	Notification of Bastian Enterprises Ltd as a person with significant control on 6 April 2016 (1 page)
15 September 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
28 March 2017	Appointment of Mr. Paul Michael Ashall as a director on 1 March 2017 (3 pages)
28 March 2017	Appointment of Mr. Paul Michael Ashall as a director on 1 March 2017 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 712.95 (8 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 712.95 (8 pages)
21 April 2016	Registration of charge 051100870001, created on 13 April 2016 (18 pages)
21 April 2016	Registration of charge 051100870001, created on 13 April 2016 (18 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 712.95 (7 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 712.95 (7 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
19 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 620 (5 pages)
16 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 620 (5 pages)
3 June 2014	Change of name notice (2 pages)
3 June 2014	Change of name notice (2 pages)
3 June 2014	Company name changed prospect retail LTD\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
3 June 2014	Company name changed prospect retail LTD\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 July 2013	Director's details changed for Mr. Leigh John Skinner on 5 December 2012 (2 pages)
25 July 2013	Director's details changed for Mr. Leigh John Skinner on 5 December 2012 (2 pages)
25 July 2013	Secretary's details changed for Leigh John Skinner on 5 December 2012 (2 pages)
25 July 2013	Director's details changed for Mr. Leigh John Skinner on 5 December 2012 (2 pages)
25 July 2013	Secretary's details changed for Leigh John Skinner on 5 December 2012 (2 pages)
25 July 2013	Secretary's details changed for Leigh John Skinner on 5 December 2012 (2 pages)
22 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Registered office address changed from Princes Exchange, Princes Square Leeds West Yorkshire LS1 4HY on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Princes Exchange, Princes Square Leeds West Yorkshire LS1 4HY on 10 December 2012 (1 page)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
20 May 2011	Resolutions RES13 ‐ Sub divided 17/05/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
20 May 2011	Resolutions RES13 ‐ Sub divided 17/05/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
19 May 2011	Sub-division of shares on 17 May 2011 (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Sub-division of shares on 17 May 2011 (5 pages)
11 May 2011	Director's details changed for Leigh John Skinner on 1 December 2010 (3 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Leigh John Skinner on 1 December 2010 (3 pages)
11 May 2011	Director's details changed for Leigh John Skinner on 1 December 2010 (3 pages)
30 March 2011	Termination of appointment of Paul Ashall as a secretary (2 pages)
30 March 2011	Termination of appointment of Paul Ashall as a director (2 pages)
30 March 2011	Appointment of Leigh John Skinner as a secretary (3 pages)
30 March 2011	Termination of appointment of Paul Ashall as a secretary (2 pages)
30 March 2011	Appointment of Leigh John Skinner as a secretary (3 pages)
30 March 2011	Termination of appointment of Paul Ashall as a director (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 June 2009	Ad 10/06/09\gbp si 20@1=20\gbp ic 600/620\ (2 pages)
22 June 2009	Ad 10/06/09\gbp si 20@1=20\gbp ic 600/620\ (2 pages)
16 June 2009	Return made up to 23/04/09; no change of members (4 pages)
16 June 2009	Return made up to 23/04/09; no change of members (4 pages)
6 June 2009	Ad 03/06/09\gbp si 500@1=500\gbp ic 100/600\ (2 pages)
6 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
6 June 2009	Memorandum and Articles of Association (14 pages)
6 June 2009	Ad 03/06/09\gbp si 500@1=500\gbp ic 100/600\ (2 pages)
6 June 2009	Memorandum and Articles of Association (14 pages)
6 June 2009	Nc inc already adjusted 03/06/09 (2 pages)
6 June 2009	Nc inc already adjusted 03/06/09 (2 pages)
6 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
31 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 May 2008	Return made up to 23/04/08; full list of members (4 pages)
14 May 2008	Return made up to 23/04/08; full list of members (4 pages)
26 March 2008	Director and secretary's change of particulars / paul ashall / 01/03/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / paul ashall / 01/03/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / paul ashall / 01/03/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / paul ashall / 01/03/2008 (1 page)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Registered office changed on 24/04/07 from: valley house hornbeam park hookstone road harrogate north yorkshire HG2 8QT (1 page)
24 April 2007	Return made up to 23/04/07; full list of members (3 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 23/04/07; full list of members (3 pages)
24 April 2007	Registered office changed on 24/04/07 from: valley house hornbeam park hookstone road harrogate north yorkshire HG2 8QT (1 page)
30 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
30 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 May 2006	Return made up to 23/04/06; full list of members (3 pages)
16 May 2006	Return made up to 23/04/06; full list of members (3 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 May 2005	Return made up to 23/04/05; full list of members (3 pages)
24 May 2005	Return made up to 23/04/05; full list of members (3 pages)
20 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 3 high view burnt yates harrogate north yorkshire HG3 3HH (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 3 high view burnt yates harrogate north yorkshire HG3 3HH (1 page)
5 May 2004	Company name changed prospect optical LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed prospect optical LIMITED\certificate issued on 05/05/04 (2 pages)
23 April 2004	Incorporation (11 pages)
23 April 2004	Incorporation (11 pages)

Prospect Health Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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