This company is commonly known as Prospekt Medical Limited. The company was founded 17 years ago and was given the registration number 06041277. The firm's registered office is in LONDON. You can find them at 9 St. Simon's Avenue, , London, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | PROSPEKT MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 06041277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 St. Simon's Avenue, London, England, SW15 6DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, St. Simon's Avenue, London, England, SW15 6DU | Secretary | 13 July 2011 | Active |
| 9 St Simons Avenue, London, SW15 6DU | Director | 21 January 2007 | Active |
| 9, St. Simon's Avenue, London, England, SW15 6DU | Director | 01 February 2012 | Active |
| 9, St. Simon's Avenue, London, England, SW15 6DU | Director | 04 January 2007 | Active |
| 9, St. Simon's Avenue, London, England, SW15 6DU | Director | 27 January 2012 | Active |
| 9, St. Simon's Avenue, London, England, SW15 6DU | Director | 27 January 2012 | Active |
| Medical Suite 2 Fordie House, 82 Sloane Street, London, SW1X 9PA | Secretary | 01 January 2011 | Active |
| Holt Lodge, Bodsham Wye, Ashford, TN25 5JQ | Secretary | 04 January 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 2007 | Active |
| 7, Gayfere Street, London, SW1P 3HN | Director | 09 September 2009 | Active |
| Holt Lodge, Bodsham Wye, Ashford, TN25 5JQ | Director | 21 January 2007 | Active |
| 34, Shortwoods Road, New Fairfield, Usa, | Director | 09 September 2009 | Active |
| Mrs Claire Marie Gurney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, St. Simon's Avenue, London, England, SW15 6DU |
| Nature of control | : |
|
| Dr Robert Peter Hancock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, St. Simon's Avenue, London, England, SW15 6DU |
| Nature of control | : |
|
| Mr Jason Mark Oates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, St. Simon's Avenue, London, England, SW15 6DU |
| Nature of control | : |
|
| Mr Thomas Edward Skwarek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 9, St. Simon's Avenue, London, England, SW15 6DU |
| Nature of control | : |
|
| Mr Robert Blackburn Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, St. Simon's Avenue, London, England, SW15 6DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Capital | Capital cancellation shares. | Download |
| 2021-07-20 | Capital | Capital return purchase own shares. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Capital | Legacy. | Download |
| 2021-03-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-25 | Insolvency | Legacy. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-20 | Resolution | Resolution. | Download |
| 2021-03-14 | Incorporation | Memorandum articles. | Download |
| 2021-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
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