PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED

Company summary

Company number: 04844460
Status: ACTIVE
Incorporated / age: 24 July 200323 years
Registered office: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Accounts due: 30 September 2027
Confirmation statement due: 7 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 12:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED ACTIVE	Secretary	15 Nov 2013				8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
CARTER, Jonathan Laurence David ACTIVE	Director	21 Jul 2023		United Kingdom	October 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
KNOWLES, Sarah Elizabeth ACTIVE	Director	01 May 2026		United Kingdom	October 1972	10, St. Giles Square, London, WC2H 8AP, United Kingdom
LOTTER, Jessabel Piera ACTIVE	Director	10 Apr 2026		United Kingdom	November 1994	Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom
THORNE, Alexander Victor ACTIVE	Director	31 Jan 2020		United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
BURBIDGE, James Edward RESIGNED	Secretary	06 Oct 2009	23 May 2011			8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
CRESSWELL, Philip Abel RESIGNED	Secretary	24 Sep 2008	06 Oct 2009			36 Valley Road, Kenley, Surrey, CR8 5BQ
NICHOLS, Joanna RESIGNED	Secretary	23 May 2011	27 Nov 2012			8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
ROLLINGS, Matthew RESIGNED	Secretary	27 Nov 2012	15 Nov 2013			8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
ROWBURY, Timothy James RESIGNED	Secretary	28 Nov 2007	24 Sep 2008			25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
WEST, Robert Stuart RESIGNED	Secretary	24 Jul 2003	09 Nov 2007			85 Pickhurst Rise, Bromley, Kent, BR4 0AE
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	24 Jul 2003	24 Jul 2003			280, Gray's Inn Road, London, WC1X 8EB
BROOKING, David John RESIGNED	Director	18 Sep 2014	09 Jun 2016	England	January 1967	Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
BYRNE, James Anthony John RESIGNED	Director	24 Jul 2003	22 Mar 2006		January 1956	4 Blythe Way, Solihull, West Midlands, B91 3EY
DRIVER, Ross William RESIGNED	Director	29 Apr 2016	10 Jun 2020	United Kingdom	May 1981	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
EDWARDS, Matthew James RESIGNED	Director	18 Jul 2012	09 Jun 2016	England	February 1985	Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
EXAKOUSTIDOU, Angeliki Maria RESIGNED	Director	25 Jan 2023	10 Apr 2025	United Kingdom	September 1991	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom
FAIRBANK, Graham Bruce RESIGNED	Director	21 Jul 2010	15 Dec 2011	England	June 1974	Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
FINEGAN, Andrea RESIGNED	Director	05 Mar 2004	08 Feb 2006		April 1969	20 Belmont Hill, Lewisham, London, SE13 5BD
FOOT, David Alexander John, Mr. RESIGNED	Director	10 Jun 2020	28 Mar 2022	England	February 1968	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
GEORGE, Philip Roger Perkins RESIGNED	Director	05 Mar 2004	23 May 2007	England	July 1971	57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
GILL, Christopher Mark David RESIGNED	Director	31 Jan 2020	10 Jul 2024	United Kingdom	October 1985	Prospect Healthcare (Hinchingbrooke), Kajima, 10 St. Giles Square, London, WC2H 8AP, United Kingdom
GRAHAM, John RESIGNED	Director	24 Sep 2008	20 Jan 2010	United Kingdom	May 1953	3 Newmans Drive, Harpenden, Herts, AL5 2HN
HAWKINS, Kevin Stuart RESIGNED	Director	10 Jul 2024	01 May 2026	United Kingdom	March 1969	10, St. Giles Square, London, United Kingdom, WC2H 8AP, United Kingdom
HUBBARD, John Montague Knibb RESIGNED	Director	19 Apr 2005	23 May 2007	England	June 1950	108 Whitedown Lane, Alton, Hampshire, GU34 1QR
HUBBARD, John Montague Knibb RESIGNED	Director	24 Jul 2003	12 Apr 2005	England	June 1950	108 Whitedown Lane, Alton, Hampshire, GU34 1QR
NEWTON, Robert James RESIGNED	Director	09 Jun 2016	04 May 2018	United Kingdom	November 1956	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
PEARSON, Timothy Richard RESIGNED	Director	24 Jul 2003	24 Mar 2005	England	April 1962	SE9
ROPER, Anthony Charles RESIGNED	Director	09 Jun 2016	22 Dec 2017	United Kingdom	December 1960	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
RUDD-JONES, Julian Mark RESIGNED	Director	29 Apr 2016	31 Jan 2020	England	June 1955	Kajima Partnerships Ltd, 55 Baker Street, London, England, W1U 8EW, England
SEMPLE, Brian Mervyn RESIGNED	Director	20 Jan 2010	18 Sep 2014	United Kingdom	October 1946	7th Floor Abacus House, 33 Gutter Lane, London, England And Wales, EC2V 8AS, United Kingdom
WARD, James William RESIGNED	Director	08 Feb 2006	24 Sep 2008	England	April 1952	4 Rosewood, Woking, Surrey, GU22 7LE
WAYMENT, Mark Christopher RESIGNED	Director	30 Oct 2018	15 Aug 2023	England	December 1958	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WHISCOMBE, Phil John RESIGNED	Director	22 Mar 2006	15 Dec 2011	England	August 1947	Kier Project Investment Ltd, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
YOUNG, John RESIGNED	Director	15 Dec 2011	29 Apr 2016	United Kingdom	June 1945	Kier Group Pension Scheme, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
YOUNG, John Andrew RESIGNED	Director	24 Jul 2003	31 Dec 2009		June 1945	37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	24 Jul 2003	24 Jul 2003			280 Grays Inn Road, London, WC1X 8EB

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Nov 2013
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

CARTER, Jonathan Laurence David ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

KNOWLES, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 10, St. Giles Square, London, WC2H 8AP, United Kingdom

LOTTER, Jessabel Piera ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1994
Address: Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom

THORNE, Alexander Victor ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

BURBIDGE, James Edward RESIGNED
Role: Secretary
Appointed on: 06 Oct 2009
Resigned on: 23 May 2011
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

CRESSWELL, Philip Abel RESIGNED
Role: Secretary
Appointed on: 24 Sep 2008
Resigned on: 06 Oct 2009
Address: 36 Valley Road, Kenley, Surrey, CR8 5BQ

NICHOLS, Joanna RESIGNED
Role: Secretary
Appointed on: 23 May 2011
Resigned on: 27 Nov 2012
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

ROLLINGS, Matthew RESIGNED
Role: Secretary
Appointed on: 27 Nov 2012
Resigned on: 15 Nov 2013
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

ROWBURY, Timothy James RESIGNED
Role: Secretary
Appointed on: 28 Nov 2007
Resigned on: 24 Sep 2008
Address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX

WEST, Robert Stuart RESIGNED
Role: Secretary
Appointed on: 24 Jul 2003
Resigned on: 09 Nov 2007
Address: 85 Pickhurst Rise, Bromley, Kent, BR4 0AE

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 2003
Resigned on: 24 Jul 2003
Address: 280, Gray's Inn Road, London, WC1X 8EB

BROOKING, David John RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 09 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

BYRNE, James Anthony John RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 22 Mar 2006
Date of birth: January 1956
Address: 4 Blythe Way, Solihull, West Midlands, B91 3EY

DRIVER, Ross William RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 10 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

EDWARDS, Matthew James RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 09 Jun 2016
Country of Residence: England
Date of birth: February 1985
Address: Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

EXAKOUSTIDOU, Angeliki Maria RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1991
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom

FAIRBANK, Graham Bruce RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: June 1974
Address: Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

FINEGAN, Andrea RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 08 Feb 2006
Date of birth: April 1969
Address: 20 Belmont Hill, Lewisham, London, SE13 5BD

FOOT, David Alexander John, Mr. RESIGNED
Role: Director
Appointed on: 10 Jun 2020
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: February 1968
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

GEORGE, Philip Roger Perkins RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: July 1971
Address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT

GILL, Christopher Mark David RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1985
Address: Prospect Healthcare (Hinchingbrooke), Kajima, 10 St. Giles Square, London, WC2H 8AP, United Kingdom

GRAHAM, John RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 3 Newmans Drive, Harpenden, Herts, AL5 2HN

HAWKINS, Kevin Stuart RESIGNED
Role: Director
Appointed on: 10 Jul 2024
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 10, St. Giles Square, London, United Kingdom, WC2H 8AP, United Kingdom

HUBBARD, John Montague Knibb RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: June 1950
Address: 108 Whitedown Lane, Alton, Hampshire, GU34 1QR

HUBBARD, John Montague Knibb RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 12 Apr 2005
Country of Residence: England
Date of birth: June 1950
Address: 108 Whitedown Lane, Alton, Hampshire, GU34 1QR

NEWTON, Robert James RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

PEARSON, Timothy Richard RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 24 Mar 2005
Country of Residence: England
Date of birth: April 1962
Address: SE9

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

RUDD-JONES, Julian Mark RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: June 1955
Address: Kajima Partnerships Ltd, 55 Baker Street, London, England, W1U 8EW, England

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 7th Floor Abacus House, 33 Gutter Lane, London, England And Wales, EC2V 8AS, United Kingdom

WARD, James William RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 24 Sep 2008
Country of Residence: England
Date of birth: April 1952
Address: 4 Rosewood, Woking, Surrey, GU22 7LE

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 15 Aug 2023
Country of Residence: England
Date of birth: December 1958
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WHISCOMBE, Phil John RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: August 1947
Address: Kier Project Investment Ltd, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

YOUNG, John RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Kier Group Pension Scheme, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

YOUNG, John Andrew RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 31 Dec 2009
Date of birth: June 1945
Address: 37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jul 2003
Resigned on: 24 Jul 2003
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.