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UROLOGY ASSOCIATES (LONDON) LIMITED

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

This company is commonly known as Urology Associates (london) Limited. The company was founded 9 years ago and was given the registration number 09394259. 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.

Company Information

Name:UROLOGY ASSOCIATES (LONDON) LIMITED
Company Number:09394259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:242 Marylebone Road, London, United Kingdom, NW1 6JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cavendish Square, London, England, W1G 0PU

Secretary21 January 2019Active
2, Cavendish Square, London, England, W1G 0PU

Director01 September 2016Active
2, Cavendish Square, London, England, W1G 0PU

Director06 February 2019Active
2, Cavendish Square, London, England, W1G 0PU

Director06 February 2019Active
242 Marylebone Road, London, United Kingdom, NW1 6JL

Secretary19 January 2015Active
242 Marylebone Road, London, United Kingdom, NW1 6JL

Director19 January 2015Active
242 Marylebone Road, London, United Kingdom, NW1 6JL

Director19 January 2015Active
242 Marylebone Road, London, United Kingdom, NW1 6JL

Director19 January 2015Active
242 Marylebone Road, London, United Kingdom, NW1 6JL

Director22 August 2016Active
242 Marylebone Road, London, United Kingdom, NW1 6JL

Director05 August 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type full.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-12-18Address

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

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-07-08Officers

Change person director company with change date.

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2019-05-13Officers

Termination director company with name termination date.

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2019-04-11Officers

Termination director company with name termination date.

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2019-02-19Officers

Appoint person director company with name date.

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2019-02-18Officers

Appoint person secretary company with name date.

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2019-02-15Officers

Appoint person director company with name date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Termination secretary company with name termination date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-05-25Officers

Termination director company with name termination date.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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