PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Cash
£4M
-32.8% vs 2024
Net assets
£4M
-7.6% vs 2024
Employees
0
Average over period
Profit before tax
£5M
-1.6% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £26,113,000 | £27,300,000 | |
| Operating profit | — | — | |
| Profit before tax | £4,591,000 | £4,517,000 | |
| Net profit | £3,187,000 | £3,080,000 | |
| Cash | £6,477,000 | £4,350,000 | |
| Total assets less current liabilities | £48,232,000 | £41,103,000 | |
| Net assets | £3,943,000 | £3,643,000 | |
| Equity | £3,943,000 | £3,643,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £47,000 | £47,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+4.5%
£26,113,000 £27,300,000
-
Cash
-32.8%
£6,477,000 £4,350,000
-
Net assets
-7.6%
£3,943,000 £3,643,000
-
Employees
—
Not reported
-
Profit before tax
-1.6%
£4,591,000 £4,517,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 12.2% | 11.3% | |
| Current ratio | 4.85x | 4.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- PROSPECT HEALTHCARE (HAIRMYRES) LIMITED 2002-03-12 → present
- H DGH LIMITED 1998-02-27 → 2002-03-12
- HAIRMYRES DGH LIMITED 1998-02-11 → 1998-02-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- PROSPECT HEALTHCARE (HAIRMYRES) LIMITED · parent
- Prospect Healthcare (Hairmyres) Resources 99.99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2012-11-29 | — | — |
| BROOKING, David John | Director | 2012-11-29 | Jan 1967 | British |
| JAMES, Christopher | Director | 2018-10-22 | Jan 1968 | British |
| THORNTON, Jeffrey Michael | Director | 2009-08-04 | Apr 1953 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, David Richard | Secretary | 2009-11-30 | 2010-02-28 |
| CRESSWELL, Philip Abel | Secretary | 2007-11-28 | 2009-11-30 |
| CUNLIFFE, Jemma | Secretary | 2010-10-14 | 2012-08-06 |
| MATTAR, Deena Elizabeth | Secretary | 2000-12-01 | 2001-04-24 |
| MITCHELL, Cyril Leslie | Secretary | 1998-02-11 | 2000-11-30 |
| PEREZ-LUNA, George | Secretary | 2012-08-06 | 2012-11-29 |
| ROWBURY, Timothy James | Secretary | 2010-02-28 | 2010-10-14 |
| WEST, Robert Stuart | Secretary | 2001-04-24 | 2007-11-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-11 | 1998-02-11 |
| BARNES, Gary | Director | 1998-03-27 | 2004-02-09 |
| BYRNE, James Anthony John | Director | 2002-07-12 | 2006-03-22 |
| CLARK, Sheila Jamieson | Director | 2014-02-12 | 2016-04-22 |
| CROWTHER, Nicholas John Edward | Director | 2008-10-31 | 2009-05-28 |
| FERNANDES, Milton Anthony | Director | 2009-05-28 | 2012-11-29 |
| FERNANDES, Milton Anthony | Director | 2007-10-15 | 2008-10-31 |
| FINEGAN, Andrea | Director | 2005-03-24 | 2006-02-08 |
| GEORGE, Philip Roger Perkins | Director | 2005-04-19 | 2007-05-23 |
| HUBBARD, John Montague Knibb | Director | 2005-04-19 | 2007-05-23 |
| HUBBARD, John Montague Knibb | Director | 2001-04-24 | 2005-03-24 |
| LAWSON, Ian Michael | Director | 2001-04-06 | 2002-07-12 |
| MITCHELL, Cyril Leslie | Director | 1998-02-11 | 2000-11-30 |
| PATKUNANATHAN, Sharmila | Director | 2008-12-09 | 2010-10-21 |
| PEARSON, Timothy Richard | Director | 1998-02-11 | 2005-03-24 |
| SHEEHAN, Richard Keith | Director | 2010-10-21 | 2018-10-22 |
| WARD, James William | Director | 2006-02-08 | 2008-12-09 |
| WHISCOMBE, Phil John | Director | 2006-03-22 | 2008-02-08 |
| YOUNG, John Andrew | Director | 2004-02-09 | 2008-02-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-11 | 1998-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prospect Healthcare (Hairmyres) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-14 RESOLUTIONS Resolution
- 2021-10-14 RESOLUTIONS Resolution
- 2021-10-05 RESOLUTIONS Resolution
- 2021-07-23 RESOLUTIONS Resolution
- 2021-07-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | ANNOTATION | miscellaneous | Legacy | |
| 2024-09-20 | ANNOTATION | miscellaneous | Legacy | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-14 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-23 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-23 | RESOLUTIONS | resolution | Resolution | |
| 2021-05-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.