Company Information for PROSPEKT MEDICAL LIMITED
9 ST. SIMON'S AVENUE, LONDON, SW15 6DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PROSPEKT MEDICAL LIMITED | |
Legal Registered Office | |
9 ST. SIMON'S AVENUE LONDON SW15 6DU Other companies in SW1X | |
Company Number | 06041277 | |
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Company ID Number | 06041277 | |
Date formed | 2007-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 14:30:58 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BLACKBURN GRAY |
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ROBERT BLACKBURN GRAY |
||
CLAIRE MARIE GURNEY |
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ROBERT PETER DAWBNEY HANCOCK |
||
JASON MARK OATES |
||
THOMAS EDWARD SKWAREK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DUDLEY FISHBURN |
Director | ||
DAVID JOHN MACFARLANE |
Director | ||
JEYHUN HASANOV |
Company Secretary | ||
DAVID JOHN MACFARLANE |
Company Secretary | ||
KARL ROBERTSON VAN HORN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESIDENTIAL SECURE INCOME PLC | Director | 2017-06-09 | CURRENT | 2017-03-21 | Active | |
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE) | Director | 2011-11-16 | CURRENT | 1975-02-06 | Active | |
MEDICAL ALARM 24 LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
JUST HELP ME OUT LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
AEGER LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
HEALTHCARE MANAGEMENT (INTERNATIONAL) LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
BEYOND HOTELS LTD | Director | 2010-06-15 | CURRENT | 2010-06-15 | Liquidation | |
EUROPE STEEL LIMITED | Director | 2015-07-07 | CURRENT | 2000-02-07 | Dissolved 2017-08-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Jason Mark Oates on 2022-01-17 | ||
Director's details changed for Dr Robert Peter Dawbney Hancock on 2022-01-17 | ||
Director's details changed for Mr Thomas Edward Skwarek on 2022-01-17 | ||
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Jason Mark Oates on 2022-01-17 | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-02 GBP 92,136 | |
SH03 | Purchase of own shares | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-25 GBP 106,300 | |
CAP-SS | Solvency Statement dated 05/03/21 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 106300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 101000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY FISHBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/16 FROM Medical Suite 2 Fordie House 82 Sloane Street London SW1X 9PA | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARIE GURNEY | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD SKWAREK | |
AP01 | DIRECTOR APPOINTED JASON MARK OATES | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert Blackburn Gray as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEYHUN HASANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JEYHUN HASANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL VAN HORN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MACFARLANE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 1215400 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY FISHBURN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ROBERTSON VAN HORN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MACFARLANE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT PETER DAWBNEY HANCOCK / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLACKBURN GRAY / 31/12/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 18/12/2009 | |
AP01 | DIRECTOR APPOINTED JOHN DUDLEY FISHBURN | |
AP01 | DIRECTOR APPOINTED KARL ROBERTSON VAN HORN | |
88(2) | AD 29/05/09 GBP SI 200@1=200 GBP IC 334800/335000 | |
88(2) | AD 06/01/09 GBP SI 200@1=200 GBP IC 334600/334800 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 82 SLOANE STREET LONDON SW1X 9PA | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/760000 21/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 21/01/07 | |
88(2)R | AD 21/01/07--------- £ SI 459599@1=459599 £ IC 1/459600 | |
ELRES | S386 DISP APP AUDS 04/01/07 | |
ELRES | S366A DISP HOLDING AGM 04/01/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPEKT MEDICAL LIMITED
PROSPEKT MEDICAL LIMITED owns 1 domain names.
prospektmedical.co.uk
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as PROSPEKT MEDICAL LIMITED are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |