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PROSPEKT MEDICAL LIMITED - 9 St. Simon's Avenue, London, SW15 6DU, England, United Kingdom
Company Information
- Company registration number
- 06041277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 St. Simon's Avenue
- London
- SW15 6DU
- England 9 St. Simon's Avenue, London, SW15 6DU, England UK
Management
- Managing Directors
- GRAY, Robert Blackburn
- GURNEY, Claire Marie
- HANCOCK, Robert Peter Dawbney, Dr
- OATES, Jason Mark
- SKWAREK, Thomas Edward
- Company secretaries
- GRAY, Robert Blackburn
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-04
- Age Of Company 2007-01-04 17 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Mrs Claire Marie Gurney
- Dr Robert Peter Hancock
- Mr Jason Mark Oates
- Mr Thomas Edward Skwarek
- Mr Robert Blackburn Gray
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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PROSPEKT MEDICAL LIMITED Company Description
- PROSPEKT MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06041277. Its current trading status is "live". It was registered 2007-01-04. It has declared SIC or NACE codes as "86210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 9 St. Simon's Avenue .
Get PROSPEKT MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prospekt Medical Limited - 9 St. Simon's Avenue, London, SW15 6DU, England, United Kingdom
- 2007-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-25) - RESOLUTIONS
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legacy (2021-03-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-25) - SH19
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legacy (2021-03-25) - SH20
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resolution (2021-03-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-09) - CS01
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memorandum-articles (2021-03-14) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-micro-entity (2015-09-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-partial-exemption (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-02-05) - AP01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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appoint-person-director-company-with-name (2012-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-29) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-22) - AA
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termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-secretary-company-with-name (2011-01-05) - AP03
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appoint-person-secretary-company-with-name (2011-10-30) - AP03
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termination-director-company-with-name (2011-01-05) - TM01
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termination-secretary-company-with-name (2011-10-30) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-19) - AA
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capital-allotment-shares (2010-01-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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resolution (2010-01-08) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-14) - AP01
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-06-01) - 88(2)
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legacy (2009-05-28) - 88(2)
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accounts-amended-with-made-up-date (2009-02-17) - AAMD
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-07) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-01-04) - NEWINC
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legacy (2007-06-22) - 287
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legacy (2007-04-24) - 225
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legacy (2007-03-07) - 88(2)R
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resolution (2007-03-07) - RESOLUTIONS
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legacy (2007-03-07) - 123
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legacy (2007-03-07) - 288a
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-04) - 288b