PROSPEKT MEDICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROSPEKT MEDICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROSPEKT MEDICAL LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06041277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROSPEKT MEDICAL LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06041277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROSPEKT MEDICAL LIMITED - LONDON
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 ST. SIMON'S AVENUE
LONDON
SW15 6DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROBERT PETER DAWBNEY HANCOCK | Apr 1944 | British | Director | 2007-01-04 | CURRENT |
MR JASON MARK OATES | Jul 1974 | British | Director | 2012-01-27 | CURRENT |
MR THOMAS EDWARD SKWAREK | Feb 1951 | American | Director | 2012-01-27 | CURRENT |
MRS CLAIRE MARIE GURNEY | Nov 1960 | British | Director | 2012-02-01 | CURRENT |
MR ROBERT BLACKBURN GRAY | Jun 1950 | British | Director | 2007-01-21 | CURRENT |
MR ROBERT BLACKBURN GRAY | Secretary | 2011-07-13 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-04 UNTIL 2007-01-04 | RESIGNED | ||
MR KARL ROBERTSON VAN HORN | Feb 1935 | American | Director | 2009-09-09 UNTIL 2010-10-07 | RESIGNED |
MR. DAVID JOHN MACFARLANE | Apr 1946 | British | Director | 2007-01-21 UNTIL 2011-09-15 | RESIGNED |
MR JOHN DUDLEY FISHBURN | Jun 1946 | British | Director | 2009-09-09 UNTIL 2016-04-20 | RESIGNED |
MR. DAVID JOHN MACFARLANE | Apr 1946 | British | Secretary | 2007-01-04 UNTIL 2011-01-01 | RESIGNED |
MR JEYHUN HASANOV | Secretary | 2011-01-01 UNTIL 2011-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Mark Oates | 2016-04-06 | 7/1974 | London | Significant influence or control |
Mr Thomas Edward Skwarek | 2016-04-06 | 2/1951 | London | Significant influence or control |
Mrs Claire Marie Gurney | 2016-04-06 | 11/1960 | London | Significant influence or control |
Mr Robert Blackburn Gray | 2016-04-06 | 6/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Robert Peter Hancock | 2016-04-06 | 4/1944 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROSPEKT MEDICAL LIMITED | 2023-05-16 | 31-12-2022 | 1,618,129 Cash 1,576,149 equity |
Prospekt Medical Limited - Period Ending 2021-12-31 | 2022-07-02 | 31-12-2021 | £2,380,391 Cash £1,350,290 equity |
Prospekt Medical Limited - Period Ending 2020-12-31 | 2021-07-14 | 31-12-2020 | £506,503 Cash £2,644,594 equity |
Prospekt Medical Limited - Period Ending 2019-12-31 | 2020-09-11 | 31-12-2019 | £23,610 Cash £1,939,135 equity |
Prospekt Medical Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £15,334 Cash £1,510,839 equity |
Prospekt Medical Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £18,472 Cash £1,543,896 equity |
Prospekt Medical Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £79,393 Cash £1,565,105 equity |
Prospekt Medical Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £41,328 Cash £1,479,897 equity |
Prospekt Medical Limited - Period Ending 2014-12-31 | 2015-09-26 | 31-12-2014 |