Menna Overview
Here’s a quick overview of PROSPEKT MEDICAL LIMITED 👀 — a London based business that started in 2007.
PROSPEKT MEDICAL LIMITED
- Company statusactive
- Company No06041277
- Age19 years 6 months Incorporated 4 January 2007
- Officers6
Address
9 St. Simon's Avenue, London, SW15 6DU, England
PROSPEKT MEDICAL LIMITED is an active company incorporated on 4 January 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Capital Cancellation Shares
5 Years Ago on 20 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jul 2021
Legacy
5 Years Ago on 25 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 25 Mar 2021
Legacy
5 Years Ago on 25 Mar 2021
Resolution
5 Years Ago on 25 Mar 2021
Resolution
5 Years Ago on 20 Mar 2021
Memorandum Articles
5 Years Ago on 14 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Robert Blackburn | secretary | 13 Jul 2011 | |
| GRAY, Robert Blackburn | director | Jun 1950 | 21 Jan 2007 |
| GURNEY, Claire Marie | director | Nov 1960 | 01 Feb 2012 |
| HANCOCK, Robert Peter Dawbney, Dr | director | Apr 1944 | 04 Jan 2007 |
| OATES, Jason Mark | director | Jul 1974 | 27 Jan 2012 |
| SKWAREK, Thomas Edward | director | Feb 1951 | 27 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Mark Oates | Jul 1974 | 06 Apr 2016 |
| Dr Robert Peter Hancock | Apr 1944 | 06 Apr 2016 |
| Mr Robert Blackburn Gray | Jun 1950 | 06 Apr 2016 |
| Mr Thomas Edward Skwarek | Feb 1951 | 06 Apr 2016 |
| Mrs Claire Marie Gurney | Nov 1960 | 06 Apr 2016 |
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Here’s a quick overview of PROSPEKT MEDICAL LIMITED 👀 — a London based business that started in 2007.