PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 13 Aug 2025

Net assets £9.59M £805.00K 2023 year on year

Total assets £9.59M £805.00K 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£9.59M

Decreased by £805.00k (-8%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 20 resigned

Show resigned officers

						Status
Christopher James	Director	British	England	58	22 Oct 2018	Active
David John Brooking	Director	British	England	59	29 Nov 2012	Active
Jeffrey Michael Thornton	Director	British	United Kingdom	72	4 Aug 2009	Active
Vercity Social Infrastructure (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Nov 2012	Active

Shareholders

Shareholders (2)


Prospect Healthcare Hairmyres Limited	100.0%	13,396,927	Ordinary	24 Aug 2018
Prospect Healthcare Hairmyres Holdings Limited	0.0%	1	Ordinary	24 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prospect Healthcare (hairmyres) Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE M&G PPP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INNISFREE GROUP LIMITED united kingdom

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Resolution	Resolutions	View(1 page)
7 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(18 pages)
13 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-10 with no updates	View(3 pages)
15 Jul 2025	Resolution	Resolutions	View(1 page)
16 Apr 2025	Resolution	Resolutions	View(1 page)