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 9
  • 1
    Taylor, Sian
    Operations Director born in January 1980
    Individual (53 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Roach, Owen
    Chartered Accountant born in January 1990
    Individual (53 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Orla Marie
    Director born in August 1970
    Individual (144 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Steven David
    Chief Investment Officer born in October 1978
    Individual (57 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Sarah
    Chief People Officer born in October 1969
    Individual (55 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Cottam, Jayne Marie
    Director born in August 1974
    Individual (101 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 7
    James, Robert
    Surveyor born in September 1969
    Individual (53 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 8
    ASSURA FINANCING LIMITED - 2018-06-27
    AGHOCO 1387 LIMITED - 2016-03-09
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents, 45 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Henry, George Francis James, Doctor
    General Practitioner born in February 1967
    Individual
    Officer
    2006-05-02 ~ 2020-06-03
    OF - Director → CIF 0
    Henry, George Francis James, Doctor
    General Practitioner
    Individual
    Officer
    2006-12-20 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 2
    Gould, Simon Paul
    Director born in June 1974
    Individual
    Officer
    2020-06-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Dunmore, James
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Roberts, Sarah Diana, Dr
    Doctor born in June 1961
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2011-10-04
    OF - Director → CIF 0
  • 5
    Jarrett, Kenneth William, Dr
    General Medical Practitioner born in March 1949
    Individual
    Officer
    2006-05-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Mather, James, Dr
    General Practioner born in October 1964
    Individual (6 offsprings)
    Officer
    2011-10-04 ~ 2020-06-03
    OF - Director → CIF 0
  • 7
    Busher, Guy Louis, Doctor
    Doctor born in August 1956
    Individual
    Officer
    2010-02-02 ~ 2014-07-31
    OF - Director → CIF 0
    Busher, Guy Louis, Doctor
    Gp born in August 1956
    Individual
    2016-11-09 ~ 2020-06-03
    OF - Director → CIF 0
  • 8
    Radley, David, Dr
    Company Director born in January 1954
    Individual
    Officer
    2009-03-31 ~ 2020-06-03
    OF - Director → CIF 0
  • 9
    Lowther, Patrick William
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2020-06-03 ~ 2022-11-24
    OF - Director → CIF 0
  • 11
    Meredith, Andrew Scott, Doctor
    General Practitioner born in April 1951
    Individual
    Officer
    2006-05-02 ~ 2010-02-02
    OF - Director → CIF 0
  • 12
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2006-05-02 ~ 2006-12-20
    PE - Secretary → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-02 ~ 2006-05-02
    PE - Nominee Secretary → CIF 0
  • 14
    STRATEGIS LIMITED - 2008-02-18
    The Brew House, Greenalls Avenue, Warrington, England
    Active Corporate (10 parents, 38 offsprings)
    Person with significant control
    2020-06-03 ~ 2020-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-02 ~ 2006-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROSPECT MEDICAL (MALVERN) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,675,169 GBP2020-05-31
6,851,584 GBP2019-05-31
Debtors
115,397 GBP2020-05-31
177,928 GBP2019-05-31
Cash at bank and in hand
770,896 GBP2020-05-31
922,817 GBP2019-05-31
Current Assets
886,293 GBP2020-05-31
1,100,745 GBP2019-05-31
Net Current Assets/Liabilities
-14,084,449 GBP2020-05-31
790,207 GBP2019-05-31
Total Assets Less Current Liabilities
-7,409,280 GBP2020-05-31
7,641,791 GBP2019-05-31
Creditors
Non-current
-9,020,081 GBP2019-05-31
Net Assets/Liabilities
-7,409,280 GBP2020-05-31
-1,378,290 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
-7,409,380 GBP2020-05-31
-1,378,390 GBP2019-05-31
Equity
-7,409,280 GBP2020-05-31
-1,378,290 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,726,282 GBP2020-05-31
8,726,282 GBP2019-05-31
Other
92,979 GBP2020-05-31
91,805 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
8,819,261 GBP2020-05-31
8,818,087 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,069,063 GBP2020-05-31
1,894,538 GBP2019-05-31
Other
75,029 GBP2020-05-31
71,965 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,144,092 GBP2020-05-31
1,966,503 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
174,525 GBP2019-06-01 ~ 2020-05-31
Other
3,064 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,589 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Land and buildings
6,657,219 GBP2020-05-31
6,831,744 GBP2019-05-31
Other
17,950 GBP2020-05-31
19,840 GBP2019-05-31
Trade Debtors/Trade Receivables
Current
42,621 GBP2020-05-31
75,171 GBP2019-05-31
Other Debtors
Amounts falling due within one year
72,776 GBP2020-05-31
102,757 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
115,397 GBP2020-05-31
177,928 GBP2019-05-31
Bank Borrowings/Overdrafts
Current
14,808,803 GBP2020-05-31
133,316 GBP2019-05-31
Trade Creditors/Trade Payables
Current
-6,843 GBP2020-05-31
16,471 GBP2019-05-31
Other Taxation & Social Security Payable
45,213 GBP2020-05-31
-591 GBP2019-05-31
Other Creditors
Current
123,569 GBP2020-05-31
161,342 GBP2019-05-31
Bank Borrowings/Overdrafts
Non-current
9,020,081 GBP2019-05-31
Average Number of Employees
62019-06-01 ~ 2020-05-31
  • PROSPECT MEDICAL (MALVERN) LIMITED
    Info
    Registered number 05802690
    3 Barrington Road, Altrincham WA14 1GY
    Private Limited Company incorporated on 2006-05-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.