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THE PROSTATE CENTRE LIMITED

Company number 04876173

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	SH19	Statement of capital on 29 January 2025 GBP 100.00	View PDF Statement of capital on 29 January 2025 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
29 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2025	CAP-SS	Solvency Statement dated 28/01/25	View PDF Solvency Statement dated 28/01/25 - link opens in a new window - 1 page (1 page)
29 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 14/01/2025	View PDF Resolutions RES13 ‐ Cancel share premium 14/01/2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
04 Oct 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	PSC05	Change of details for Hca International Limited as a person with significant control on 18 December 2020	View PDF Change of details for Hca International Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
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	View PDF Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Feb 2020	TM01	Termination of appointment of Enda Patrick O'meara as a director on 31 January 2020	View PDF Termination of appointment of Enda Patrick O'meara as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
20 Sep 2019	AP01	Appointment of Mr Enda Patrick O’Meara as a director on 17 September 2019	View PDF Appointment of Mr Enda Patrick O’Meara as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Neil Anthony Buckley as a director on 17 September 2019	View PDF Appointment of Mr Neil Anthony Buckley as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM01	Termination of appointment of Roger Sinclair Kirby as a director on 17 September 2019	View PDF Termination of appointment of Roger Sinclair Kirby as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	TM01	Termination of appointment of Jane Kirby as a director on 17 September 2019	View PDF Termination of appointment of Jane Kirby as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	TM01	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019	View PDF Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)

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THE PROSTATE CENTRE LIMITED

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