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THE PROSTATE CENTRE LIMITED

Company number 04876173

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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