PROSPEKT MEDICAL LIMITED

Overview

Company Name	PROSPEKT MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06041277
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROSPEKT MEDICAL LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is PROSPEKT MEDICAL LIMITED located?

Registered Office Address	9 St. Simon's Avenue SW15 6DU London England
Undeliverable Registered Office Address	No

What are the latest accounts for PROSPEKT MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROSPEKT MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for PROSPEKT MEDICAL LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Confirmation statement made on Jan 07, 2025 with updates

5 pages

CS01

Sep 26, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Jan 25, 2024

Confirmation statement made on Jan 19, 2024 with no updates

3 pages

CS01

May 15, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Jan 19, 2023

Confirmation statement made on Jan 19, 2023 with no updates

3 pages

CS01

Jan 08, 2023

Confirmation statement made on Jan 19, 2022 with no updates

3 pages

CS01

Jul 01, 2022

Total exemption full accounts made up to Dec 31, 2021

12 pages

Jan 18, 2022

Confirmation statement made on Jan 04, 2022 with updates

5 pages

CS01

Jan 18, 2022

Director's details changed for Mr Thomas Edward Skwarek on Jan 17, 2022

2 pages

CH01

Jan 18, 2022

Director's details changed for Dr Robert Peter Dawbney Hancock on Jan 17, 2022

2 pages

CH01

Jan 18, 2022

Director's details changed for Mr Jason Mark Oates on Jan 17, 2022

2 pages

CH01

Jul 20, 2021

Cancellation of shares. Statement of capital on Jun 02, 2021

Capital: GBP 92,136

6 pages

SH06

Jul 20, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jul 20, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 13, 2021

Total exemption full accounts made up to Dec 31, 2020

13 pages

Mar 25, 2021

legacy

3 pages

SH20

Mar 25, 2021

Statement of capital on Mar 25, 2021

Capital: GBP 106,300

3 pages

SH19

Mar 25, 2021

legacy

1 pages

CAP-SS

Mar 25, 2021

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c to nil 06/03/2021	RES13

Mar 20, 2021

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 14, 2021

Memorandum and Articles of Association

16 pages

Jan 09, 2021

Confirmation statement made on Jan 04, 2021 with no updates

3 pages

CS01

Sep 10, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Jan 09, 2020

Confirmation statement made on Jan 04, 2020 with no updates

3 pages

CS01

Sep 27, 2019

Total exemption full accounts made up to Dec 31, 2018

10 pages

Jan 16, 2019

Confirmation statement made on Jan 04, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of PROSPEKT MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Robert Blackburn St. Simon's Avenue SW15 6DU London 9 England	Jul 13, 2011		Secretary	St. Simon's Avenue SW15 6DU London 9 England					164156660001
GRAY, Robert Blackburn 9 St Simons Avenue SW15 6DU London	Jan 21, 2007		Director	9 St Simons Avenue SW15 6DU London	England	British	1950-6	Banker	26727060001
GURNEY, Claire Marie St. Simon's Avenue SW15 6DU London 9 England	Feb 01, 2012		Director	St. Simon's Avenue SW15 6DU London 9 England	United Kingdom	British	1960-11	Company Director	99832690001
HANCOCK, Robert Peter Dawbney, Dr St. Simon's Avenue SW15 6DU London 9 England	Jan 04, 2007		Director	St. Simon's Avenue SW15 6DU London 9 England	United Kingdom	British	1944-4	Medical Practitioner	49072950004
OATES, Jason Mark St. Simon's Avenue SW15 6DU London 9 England	Jan 27, 2012		Director	St. Simon's Avenue SW15 6DU London 9 England	United Kingdom	British	1974-7	Chartered Accountant	166271430004
SKWAREK, Thomas Edward St. Simon's Avenue SW15 6DU London 9 England	Jan 27, 2012		Director	St. Simon's Avenue SW15 6DU London 9 England	United Kingdom	American	1951-2	Banker	66537330003
HASANOV, Jeyhun Medical Suite 2 Fordie House 82 Sloane Street SW1X 9PA London	Jan 01, 2011	Jul 13, 2011	Secretary	Medical Suite 2 Fordie House 82 Sloane Street SW1X 9PA London					156670360001
MACFARLANE, David John, Mr. Holt Lodge Bodsham Wye TN25 5JQ Ashford Kent	Jan 04, 2007	Jan 01, 2011	Secretary	Holt Lodge Bodsham Wye TN25 5JQ Ashford Kent		British			76860600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 2007	Jan 04, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FISHBURN, John Dudley Gayfere Street SW1P 3HN London 7	Sep 09, 2009	Apr 20, 2016	Director	Gayfere Street SW1P 3HN London 7	United Kingdom	British	1946-6	Director	146138540001
MACFARLANE, David John, Mr. Holt Lodge Bodsham Wye TN25 5JQ Ashford Kent	Jan 21, 2007	Sep 15, 2011	Director	Holt Lodge Bodsham Wye TN25 5JQ Ashford Kent	England	British	1946-4	Retired Solicitor	76860600001
VAN HORN, Karl Robertson Shortwoods Road New Fairfield 34 Connecticut 06812 Usa	Sep 09, 2009	Oct 07, 2010	Director	Shortwoods Road New Fairfield 34 Connecticut 06812 Usa	United Kingdom	American	1935-2	Chairman	191888680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSPEKT MEDICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Mark Oates St. Simon's Avenue SW15 6DU London 9 England	Apr 06, 2016	St. Simon's Avenue SW15 6DU London 9 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Robert Peter Hancock St. Simon's Avenue SW15 6DU London 9 England	Apr 06, 2016	St. Simon's Avenue SW15 6DU London 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Blackburn Gray St. Simon's Avenue SW15 6DU London 9 England	Apr 06, 2016	St. Simon's Avenue SW15 6DU London 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas Edward Skwarek St. Simon's Avenue SW15 6DU London 9 England	Apr 06, 2016	St. Simon's Avenue SW15 6DU London 9 England	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Claire Marie Gurney St. Simon's Avenue SW15 6DU London 9 England	Apr 06, 2016	St. Simon's Avenue SW15 6DU London 9 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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