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PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

Active London

Construction of other civil engineering projects n.e.c.

0 employees
Construction of other civil engineering projects n.e.c.
P

PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

Construction of other civil engineering projects n.e.c.

Founded 13 Jul 2005 Active London, United Kingdom 0 employees
Construction of other civil engineering projects n.e.c.
Accounts Submitted 17 Jan 2025
Confirmation Statement Submitted 7 Aug 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Third Floor, South Building 200 Aldersgate Street London EC1A 4HD United Kingdom

Credit Report

Discover PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

4 active 25 resigned
Status
Elizabeth Jo BeswetherickDirectorBritishEngland3825 May 2018Active
Hannah HolmanDirectorBritishUnited Kingdom451 Mar 2021Active
Katherine Victoria MorganDirectorBritishEngland5125 Jul 2022Active
Oliver Matthew PeachSecretaryUnknownUnknown—16 Aug 2022Active

Shareholders

Shareholders (2)

Infrared (infrastructure) Capital Partners Limited
50.0%
50021 Aug 2024
Equitix Healthcare 2 Limited
50.0%
50021 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Equitix Healthcare 2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Infrared (infrastructure) Capital Partners Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
PACE TOPCO LIMITED united kingdom
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Current Company
PROSPECT HEALTHCARE (IPSWICH) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersAppointment of Mrs Patricia Springett as director on 2025-09-01View(2 pages)
6 Nov 2025OfficersTermination of Oliver Matthew Peach as director on 2025-11-01View(1 page)
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
9 Jul 2025OfficersTermination of Glenn Sinclair Pearce as director on 2025-07-01View(1 page)
17 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(13 pages)
11 Nov 2025 Officers

Appointment of Mrs Patricia Springett as director on 2025-09-01

View Document(2 pages)
6 Nov 2025 Officers

Termination of Oliver Matthew Peach as director on 2025-11-01

View Document(1 page)
7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

View Document(3 pages)
9 Jul 2025 Officers

Termination of Glenn Sinclair Pearce as director on 2025-07-01

View Document(1 page)
17 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(13 pages)

Recent Activity

Latest Activity

Appointment of Mrs Patricia Springett as director on 2025-09-01

3 months ago on 11 Nov 2025

Termination of Oliver Matthew Peach as director on 2025-11-01

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-07-13 with no updates

6 months ago on 7 Aug 2025

Termination of Glenn Sinclair Pearce as director on 2025-07-01

7 months ago on 9 Jul 2025

Annual accounts made up to 2024-06-30

1 years ago on 17 Jan 2025