Prospect Medical (Malvern) Limited
Company Profile
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MicroProspect Medical (malvern) Limited
05802690•Private Limited With Share Capital
3 Barrington Road, Altrincham, WA141GY
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Incorporated
02/05/2006
Company Age
19 years
Directors
11
Employees
8
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Prospect Medical (malvern) Limited (05802690) is a private limited with share capital incorporated on 02/05/2006 (19 years old) and registered in altrincham, WA141GY. The company operates under SIC code 68209 and is classified as Micro.
Prospect medical (malvern) limited is a hospital & health care company based out of prospect view 300 pickersleigh road, malvern, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/05/2006
WA141GY
8 employees
Financial Overview
Total Assets
£16.67M
Liabilities
£11.42M
Net Assets
£5.26M
Turnover
£862.8K
Cash
£18.0K
Key Metrics
8
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Resolution
Category:Resolution
Date:18-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Capital Cancellation Shares
Category:Capital
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Barrington Road, Altrincham, Wa14 1Gy, WA141GYRegistered
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