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HCP MIDLANDS UROLOGY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hcp Midlands Urology Ltd.. The company was founded 11 years ago and was given the registration number 08392056. The firm's registered office is in BIRMINGHAM. You can find them at Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:HCP MIDLANDS UROLOGY LTD.
Company Number:08392056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, England, B28 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
960, Old Lode Lane, Solihull, England, B92 8LN

Director07 February 2013Active
960, Old Lode Lane, Solihull, England, B92 8LN

Director07 February 2013Active
Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, England, B28 9AA

Corporate Secretary07 February 2013Active

People with Significant Control

Mrs Helen Sarah Elves
Notified on:05 March 2021
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:960, Old Lode Lane, Solihull, England, B92 8LN
Nature of control:
  • Voting rights 25 to 50 percent
Miss Charlotte Bryony Elves
Notified on:07 February 2017
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:960, Old Lode Lane, Solihull, England, B92 8LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew William Stuart Elves
Notified on:07 February 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:960, Old Lode Lane, Solihull, England, B92 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-03-23Officers

Termination secretary company with name termination date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person director company with change date.

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2016-02-08Officers

Change person director company with change date.

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2016-02-08Officers

Change corporate secretary company with change date.

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