- Company Overview for THE PROSTATE CENTRE LIMITED (04876173)
- Filing history for THE PROSTATE CENTRE LIMITED (04876173)
- People for THE PROSTATE CENTRE LIMITED (04876173)
- Charges for THE PROSTATE CENTRE LIMITED (04876173)
- More for THE PROSTATE CENTRE LIMITED (04876173)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Sep 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
29 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Oct 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
17 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
17 Mar 2021 | PSC05 | Change of details for Hca International Limited as a person with significant control on 18 December 2020 | |
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
18 Dec 2020 | AD01 | Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 | |
25 Aug 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
10 Feb 2020 | RESOLUTIONS |
Resolutions
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06 Feb 2020 | TM01 | Termination of appointment of Enda Patrick O'meara as a director on 31 January 2020 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Sep 2019 | AP01 | Appointment of Mr Enda Patrick O’Meara as a director on 17 September 2019 | |
20 Sep 2019 | AP01 | Appointment of Mr Neil Anthony Buckley as a director on 17 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of Roger Sinclair Kirby as a director on 17 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of Jane Kirby as a director on 17 September 2019 | |
23 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
13 May 2019 | TM01 | Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 | |
11 Apr 2019 | TM01 | Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 | |
02 Jan 2019 | TM02 | Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates | |
25 May 2018 | TM01 | Termination of appointment of Steven Mark Rainey as a director on 24 May 2018 | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 |