Company information:
The Prostate Centre Limited (No: 04876173)
Address: 2 CAVENDISH SQUARE, LONDON, W1G 0PU, ENGLAND
Status: Active
Incorporated: 22-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 86210 - General medical practice activities
Current Director: NEIL ANTHONY BUCKLEY ( DOB: Jan-1970 From: Sep-2019 )
Current Director: ENDA PATRICK O’MEARA ( DOB: May-1964 From: Sep-2019 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Oct-2003 To: Feb-2004 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Aug-2003 To: Oct-2003 )
Resigned Director: PETER AMOROSO ( DOB: Nov-1959 From: Aug-2004 To: Jul-2013 )
Resigned Director: NEIL BUCKLEY ( From: Jul-2013 To: Nov-2013 )
Resigned Director: NEIL BUCKLEY ( DOB: Jan-1970 From: Jul-2013 To: Nov-2013 )
Resigned Director: JOHN REILLY BUGOS ( DOB: May-1964 From: Jul-2013 To: Aug-2016 )
Resigned Director: ROGER SINCLAIR KIRBY ( DOB: Nov-1950 From: Feb-2004 To: Sep-2019 )
Resigned Director: JANE KIRBY ( DOB: Apr-1951 From: Aug-2004 To: Sep-2019 )
Resigned Director: MICHAEL THOMAS NEEB ( DOB: Aug-1962 From: Jul-2013 To: Mar-2019 )
Resigned Director: ENDA PATRICK O'MEARA ( DOB: May-1964 From: Sep-2019 To: Jan-2020 )
Resigned Director: MELANY ROBERTS PIERSON ( From: Nov-2013 To: Aug-2016 )
Resigned Director: TERESA FINCH PRITCHARD ( DOB: Jan-1960 From: Aug-2016 To: May-2019 )
Resigned Director: STEVEN MARK RAINEY ( From: Aug-2016 To: May-2018 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Oct-2003 To: Feb-2004 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Aug-2003 To: Oct-2003 )
Resigned Secretary: JANE KIRBY ( DOB: Apr-1951 From: Feb-2004 To: Jul-2013 )
Resigned Secretary: JASY LOYAL ( From: Jul-2013 To: Dec-2018 )
Persons of Significant Control:
Hca International Limited, 2 Cavendish Square, London, W1G 0PU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)