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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Beauchamp, Simon Richard Thorpe
    Born in July 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Benjamin Christopher Jacob
    Born in December 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Sidhu, Sabrina
    Born in December 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of addressA Burrows, 8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Finegan, Andrea
    Fund Manager born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2006-02-08
    OF - Director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Hubbard, John Montague Knibb
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2004-10-19
    OF - Director → CIF 0
  • 4
    Lawson, Ian Michael
    Chart Builder born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2006-03-22
    OF - Director → CIF 0
  • 6
    Young, John Andrew
    Civil Engineer born in July 1945
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-04-19
    OF - Director → CIF 0
    icon of calendar 2017-03-31 ~ 2017-09-29
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 8
    Fairbank, Graham Bruce
    Senior Finance Analyst born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2011-11-28
    OF - Director → CIF 0
  • 9
    Burrows, Alan William
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 10
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 11
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Barnes, Gary
    Commercial Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 13
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Cresswell, Philip Abel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 15
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2010-01-20
    OF - Director → CIF 0
  • 16
    Edwards, Matthew James
    Investment Director born in March 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-12-16
    OF - Director → CIF 0
  • 17
    Mitchell, Cyril Leslie
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 18
    Pearson, Timothy Richard
    Investment Banker born in May 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2005-03-24
    OF - Director → CIF 0
  • 19
    Whiscombe, Phil John
    Chart Quantity Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2011-11-28
    OF - Director → CIF 0
  • 20
    Mattar, Deena Elizabeth
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 21
    Burbidge, James Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 22
    Ward, James William
    Investment Director born in May 1952
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2008-09-24
    OF - Director → CIF 0
    Ward, James William
    Director born in May 1952
    Individual
    icon of calendar 2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    PE - Nominee Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPECT HEALTHCARE (READING) LIMITED

Previous name
PROSPECT HEALTHCARE LIMITED - 2002-04-24
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • PROSPECT HEALTHCARE (READING) LIMITED
    Info
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    Registered number 03812009
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.