This company is commonly known as The Prostate Centre Limited. The company was founded 20 years ago and was given the registration number 04876173. The firm's registered office is in LONDON. You can find them at 242 Marylebone Road, , London, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | THE PROSTATE CENTRE LIMITED |
|---|---|---|
| Company Number | : | 04876173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 242 Marylebone Road, London, NW1 6JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Cavendish Square, London, England, W1G 0PU | Director | 17 September 2019 | Active |
| 32, Wimpole Street, London, United Kingdom, W1G 8GT | Secretary | 10 February 2004 | Active |
| 242, Marylebone Road, London, England, NW1 6JL | Secretary | 26 July 2013 | Active |
| 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN | Corporate Secretary | 30 October 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 22 August 2003 | Active |
| 32, Wimpole Street, London, W1G 8GT | Director | 20 August 2004 | Active |
| 242, Marylebone Road, London, England, NW1 6JL | Director | 18 July 2013 | Active |
| 242, Marylebone Road, London, England, NW1 6JL | Director | 26 July 2013 | Active |
| 32, Wimpole Street, London, W1G 8GT | Director | 20 August 2004 | Active |
| 32, Wimpole Street, London, W1G 8GT | Director | 10 February 2004 | Active |
| 242, Marylebone Road, London, United Kingdom, NW1 6JL | Director | 26 July 2013 | Active |
| 242, Marylebone Road, London, NW1 6JL | Director | 17 September 2019 | Active |
| 242, Marylebone Road, London, England, NW1 6JL | Director | 29 November 2013 | Active |
| 242, Marylebone Road, London, NW1 6JL | Director | 22 August 2016 | Active |
| 242, Marylebone Road, London, NW1 6JL | Director | 05 August 2016 | Active |
| 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN | Corporate Director | 30 October 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 22 August 2003 | Active |
| Hca International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Cavendish Square, London, England, W1G 0PU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Resolution | Resolution. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Officers | Termination director company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
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