THE PROSTATE CENTRE LIMITED
LONDON

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Company number 04876173
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of THE PROSTATE CENTRE LIMITED are www.theprostatecentre.co.uk, and www.the-prostate-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Prostate Centre Limited is a Private Limited Company. The company registration number is 04876173. The Prostate Centre Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of The Prostate Centre Limited is 242 Marylebone Road London Nw1 6jl. . LOYAL, Jasy is a Secretary of the company. KIRBY, Jane is a Director of the company. KIRBY, Roger Sinclair is a Director of the company. NEEB, Michael Thomas is a Director of the company. PRITCHARD, Teresa Finch is a Director of the company. RAINEY, Steven Mark is a Director of the company. Secretary KIRBY, Jane has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AMOROSO, Peter, Dr has been resigned. Director BUCKLEY, Neil has been resigned. Director BUGOS, John Reilly has been resigned. Director PIERSON, Melany Roberts has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 26 July 2013
Director
KIRBY, Jane
Appointed Date: 20 August 2004
74 years old
Director
KIRBY, Roger Sinclair
Appointed Date: 10 February 2004
75 years old
Director
NEEB, Michael Thomas
Appointed Date: 26 July 2013
63 years old
Director
PRITCHARD, Teresa Finch
Appointed Date: 22 August 2016
65 years old
Director
RAINEY, Steven Mark
Appointed Date: 05 August 2016
68 years old

Resigned Directors

Secretary
KIRBY, Jane
Resigned: 26 July 2013
Appointed Date: 10 February 2004
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 February 2004
Appointed Date: 30 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 22 August 2003
Director
AMOROSO, Peter, Dr
Resigned: 26 July 2013
Appointed Date: 20 August 2004
66 years old
Director
BUCKLEY, Neil
Resigned: 29 November 2013
Appointed Date: 18 July 2013
55 years old
Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 26 July 2013
61 years old
Director
PIERSON, Melany Roberts
Resigned: 05 August 2016
Appointed Date: 29 November 2013
60 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 February 2004
Appointed Date: 30 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Hca International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PROSTATE CENTRE LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
18 Aug 2016
Termination of appointment of John Reilly Bugos as a director on 12 August 2016
15 Aug 2016
Appointment of Mr Steven Mark Rainey as a director on 5 August 2016
...
... and 64 more events
30 Oct 2003
New secretary appointed
30 Oct 2003
Registered office changed on 30/10/03 from: 71 church road wimbledon london SW19 5AL
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
22 Aug 2003
Incorporation

THE PROSTATE CENTRE LIMITED Charges

27 May 2005
Supplemental deed
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £100,000 and all income and interest thereon and deriving…
20 August 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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