PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 15 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 05507361
Status: ACTIVE
Incorporated / age: 13 July 200521 years
Registered office: Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 20 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 14:27 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
Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Nov 2025				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
BESWETHERICK, Elizabeth Jo ACTIVE	Director	25 May 2018		England	January 1988	Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England
BOYLE, Stephanie Henrietta Louise ACTIVE	Director	05 Oct 2026		United Kingdom	September 1988	Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
HAMES, Joanna Claire Christiane ACTIVE	Director	31 Jul 2026		United Kingdom	February 1974	1, Kingsway, London, WC2B 6AN, United Kingdom
MORGAN, Katherine Victoria ACTIVE	Director	25 Jul 2022		United Kingdom	April 1974	Ircp, Level 7, One Bartholomew Close, Barts Sq., London, EC1A 7BL, England
FAIRBANK, Graham Bruce RESIGNED	Secretary	21 Dec 2012	13 May 2013			46, Charles Street, Cardiff, CF10 2GE, Wales
GEORGE, Philip Roger Perkins RESIGNED	Secretary	13 Jul 2005	21 Dec 2012			57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
PEACH, Oliver Matthew RESIGNED	Secretary	16 Aug 2022	01 Nov 2025			3rd Floor, South Building, 200 Aldersgate Street, London, EC4A 4HD, United Kingdom
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Secretary	01 Sep 2013	17 Aug 2022			Second Floor, 46 Charles Street, Cardiff, CF10 2GE, Wales
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jul 2005	13 Jul 2005			26, Church Street, London, NW8 8EP
COOPER, Phillip John RESIGNED	Director	29 Feb 2008	25 Jul 2008	United Kingdom	February 1949	126 Broad Hinton, Twyford, Berkshire, RG10 0XH
CRAWFORD, Richard RESIGNED	Director	03 Feb 2006	29 Feb 2008	United Kingdom	July 1963	Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG
FAIRBANK, Graham Bruce RESIGNED	Director	14 May 2012	13 Mar 2013	England	June 1974	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GEORGE, Philip Roger Perkins RESIGNED	Director	23 Jul 2012	21 Dec 2012	England	July 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HARDING, David John RESIGNED	Director	13 May 2013	01 Mar 2021	England	November 1980	Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
HOLMAN, Hannah RESIGNED	Director	01 Mar 2021	31 Jul 2026	United Kingdom	May 1980	Equitix, 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
JONES, Bryn David Murray RESIGNED	Director	03 Feb 2006	20 Jun 2007	United Kingdom	November 1962	Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
LEVERD, Clément David Baptiste RESIGNED	Director	04 Feb 2016	02 Nov 2021	England	August 1986	Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England
MACDONALD, Duncan Robert Stuart RESIGNED	Director	13 Jul 2010	14 May 2012	England	March 1974	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MORRIS, William Edward RESIGNED	Director	25 Jul 2022	21 Mar 2023	United Kingdom	February 1980	Ircp, Level 7, One Bartholomew Close, Barts Sq., London, EC1A 7BL, England
MORRIS, William Edward RESIGNED	Director	02 Nov 2021	25 Jul 2022	United Kingdom	February 1980	Ircp, Level 7, One Bartholomew Close, Barts Sq., London, EC1A 7BL, England
NEWTON, Robert James RESIGNED	Director	05 Mar 2012	04 May 2018	United Kingdom	November 1956	12, Charles Ii Street, London, SW1Y 4QU, England
NUTTALL, Richard RESIGNED	Director	21 Dec 2012	13 Mar 2013	England	March 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
PEARCE, Glenn Sinclair RESIGNED	Director	08 Mar 2021	01 Jul 2025	Scotland	June 1972	Equitix, 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
QUAIFE, Geoffrey Alan RESIGNED	Director	20 Jun 2007	29 Mar 2012	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, England
SHELDRAKE, Peter John RESIGNED	Director	13 May 2013	30 Jun 2018	England	April 1959	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
SPRINGETT, Patricia RESIGNED	Director	01 Sep 2025	28 Jul 2026	United Kingdom	January 1983	Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
VERMEER, Daniel Marinus Maria RESIGNED	Director	30 Jun 2018	08 Mar 2021	United Kingdom	February 1981	Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
WAYMENT, Mark Christopher RESIGNED	Director	25 Jul 2008	04 Feb 2016	England	December 1958	12, Charles Ii Street, London, SW1Y 4QU, England
WHISCOMBE, Phil John RESIGNED	Director	13 Jul 2005	23 Jul 2012	England	August 1947	24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP
YOUNG, John Andrew RESIGNED	Director	13 Jul 2005	03 May 2010	England	June 1945	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Director	01 Sep 2013	01 Sep 2013			Third Floor 46, Charles Street, Cardiff, CF10 2GE, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jul 2005	13 Jul 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

BESWETHERICK, Elizabeth Jo ACTIVE
Role: Director
Appointed on: 25 May 2018
Country of Residence: England
Date of birth: January 1988
Address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England

BOYLE, Stephanie Henrietta Louise ACTIVE
Role: Director
Appointed on: 05 Oct 2026
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

HAMES, Joanna Claire Christiane ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

MORGAN, Katherine Victoria ACTIVE
Role: Director
Appointed on: 25 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Ircp, Level 7, One Bartholomew Close, Barts Sq., London, EC1A 7BL, England

FAIRBANK, Graham Bruce RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 13 May 2013
Address: 46, Charles Street, Cardiff, CF10 2GE, Wales

GEORGE, Philip Roger Perkins RESIGNED
Role: Secretary
Appointed on: 13 Jul 2005
Resigned on: 21 Dec 2012
Address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT

PEACH, Oliver Matthew RESIGNED
Role: Secretary
Appointed on: 16 Aug 2022
Resigned on: 01 Nov 2025
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC4A 4HD, United Kingdom

ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 17 Aug 2022
Address: Second Floor, 46 Charles Street, Cardiff, CF10 2GE, Wales

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 2005
Resigned on: 13 Jul 2005
Address: 26, Church Street, London, NW8 8EP

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 25 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH

CRAWFORD, Richard RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG

FAIRBANK, Graham Bruce RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 13 Mar 2013
Country of Residence: England
Date of birth: June 1974
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

GEORGE, Philip Roger Perkins RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 21 Dec 2012
Country of Residence: England
Date of birth: July 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HARDING, David John RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1980
Address: Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

HOLMAN, Hannah RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Equitix, 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England

JONES, Bryn David Murray RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 20 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT

LEVERD, Clément David Baptiste RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: August 1986
Address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England

MACDONALD, Duncan Robert Stuart RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: March 1974
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MORRIS, William Edward RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 21 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Ircp, Level 7, One Bartholomew Close, Barts Sq., London, EC1A 7BL, England

MORRIS, William Edward RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 25 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Ircp, Level 7, One Bartholomew Close, Barts Sq., London, EC1A 7BL, England

NEWTON, Robert James RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

NUTTALL, Richard RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 13 Mar 2013
Country of Residence: England
Date of birth: March 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

PEARCE, Glenn Sinclair RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 01 Jul 2025
Country of Residence: Scotland
Date of birth: June 1972
Address: Equitix, 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

SHELDRAKE, Peter John RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: April 1959
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

SPRINGETT, Patricia RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 28 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

VERMEER, Daniel Marinus Maria RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 04 Feb 2016
Country of Residence: England
Date of birth: December 1958
Address: 12, Charles Ii Street, London, SW1Y 4QU, England