UROLOGY ASSOCIATES (LONDON) LIMITED
LONDON

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Company number 09394259
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 6JL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016. The most likely internet sites of UROLOGY ASSOCIATES (LONDON) LIMITED are www.urologyassociateslondon.co.uk, and www.urology-associates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Urology Associates London Limited is a Private Limited Company. The company registration number is 09394259. Urology Associates London Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Urology Associates London Limited is 242 Marylebone Road London United Kingdom Nw1 6jl. . LOYAL, Jasy is a Secretary of the company. MIDKIFF, Jeremy Randal 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. Director BUGOS, John Reilly has been resigned. Director PIERSON, Melany Roberts has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 19 January 2015
Director
MIDKIFF, Jeremy Randal
Appointed Date: 01 September 2016
46 years old
Director
NEEB, Michael Thomas
Appointed Date: 19 January 2015
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

Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 19 January 2015
61 years old
Director
PIERSON, Melany Roberts
Resigned: 05 August 2016
Appointed Date: 19 January 2015
60 years old

Persons With Significant Control

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

UROLOGY ASSOCIATES (LONDON) LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016
25 Aug 2016
Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016
18 Aug 2016
Termination of appointment of John Reilly Bugos as a director on 12 August 2016
...
... and 7 more events
24 Jun 2015
Director's details changed for Mr Michael Thomas Neeb on 19 January 2015
24 Jun 2015
Director's details changed for Mr John Reilly Bugos on 19 January 2015
24 Jun 2015
Secretary's details changed for Mrs Jasy Loyal on 19 January 2015
04 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
19 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-19
  • GBP 1

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