THE PROSTATE CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

THE PROSTATE CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE PROSTATE CENTRE LIMITED was incorporated 16 years ago on 22/08/2003 and has the registered number: 04876173. The accounts status is FULL and accounts are next due on 30/09/2020.

THE PROSTATE CENTRE LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

242 MARYLEBONE ROAD
LONDON
NW1 6JL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/08/2015 19/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENDA PATRICK O'MEARA May 1964 Irish Director 2019-09-17 CURRENT
MR NEIL ANTHONY BUCKLEY Jan 1970 British Director 2019-09-17 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-08-22 UNTIL 2003-10-21 RESIGNED
DR PETER AMOROSO Nov 1959 British Director 2004-08-20 UNTIL 2013-07-26 RESIGNED
MR NEIL BUCKLEY Jan 1970 British Director 2013-07-18 UNTIL 2013-11-29 RESIGNED
JANE KIRBY Apr 1951 British Director 2004-08-20 UNTIL 2019-09-17 RESIGNED
MR JOHN REILLY BUGOS May 1964 American Director 2013-07-26 UNTIL 2016-08-12 RESIGNED
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2013-07-26 UNTIL 2019-03-31 RESIGNED
MELANY ROBERTS PIERSON Sep 1965 Usa Director 2013-11-29 UNTIL 2016-08-05 RESIGNED
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2016-08-22 UNTIL 2019-05-01 RESIGNED
MR STEVEN MARK RAINEY Jan 1957 American Director 2016-08-05 UNTIL 2018-05-24 RESIGNED
MR ROGER SINCLAIR KIRBY Nov 1950 British Director 2004-02-10 UNTIL 2019-09-17 RESIGNED
MS JASY LOYAL Secretary 2013-07-26 UNTIL 2018-12-31 RESIGNED
JANE KIRBY Apr 1951 British Secretary 2004-02-10 UNTIL 2013-07-26 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Secretary 2003-10-30 UNTIL 2004-02-11 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-08-22 UNTIL 2003-10-21 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Director 2003-10-30 UNTIL 2004-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hca International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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