THE BIRMINGHAM PROSTATE CLINIC LTD

05509497
WILSON HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Appointment of secretary (Thomas Arthur Nicholson) 2 Buy now
02 Dec 2024 officers Termination of appointment of secretary (Nicola Brookes) 1 Buy now
23 May 2024 accounts Annual Accounts 23 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Appointment of director (Peter James Allen) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Richard Briggs) 1 Buy now
14 Sep 2023 accounts Annual Accounts 22 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Termination of appointment of director (Neil Christopher Budden) 1 Buy now
28 Mar 2022 officers Appointment of director (Richard Briggs) 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 23 Buy now
15 May 2021 accounts Annual Accounts 23 Buy now
05 Mar 2021 officers Termination of appointment of director (James Stewart Mcarthur) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Aldo Rolfo) 1 Buy now
05 Mar 2021 officers Appointment of director (Mr Justin Christopher Hely) 2 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Termination of appointment of secretary (Christopher James Gill) 1 Buy now
15 Dec 2020 officers Appointment of secretary (Nicola Brookes) 2 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
25 Oct 2019 officers Termination of appointment of director (Dan Jacob Collins) 1 Buy now
25 Oct 2019 officers Termination of appointment of director (John Craig Uttermare White) 1 Buy now
16 Sep 2019 officers Change of particulars for director (John Craig Uttermare White) 2 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2019 officers Termination of appointment of director (Richard David Philip Newland) 1 Buy now
16 Jul 2019 officers Termination of appointment of secretary (C/O Sandison Easson & Co) 1 Buy now
16 Jul 2019 officers Appointment of director (Mr Neil Christopher Budden) 2 Buy now
16 Jul 2019 officers Appointment of secretary (Christopher James Gill) 2 Buy now
16 Jul 2019 officers Appointment of director (Aldo Rolfo) 2 Buy now
16 Jul 2019 officers Appointment of director (Mr Dan Jacob Collins) 2 Buy now
16 Jul 2019 officers Appointment of director (John Craig Uttermare White) 2 Buy now
16 Jul 2019 officers Appointment of director (James Stewart Mcarthur) 2 Buy now
21 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2018 accounts Annual Accounts 9 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 9 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2016 accounts Annual Accounts 8 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
11 Nov 2015 capital Return of purchase of own shares 3 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
21 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 accounts Annual Accounts 3 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
26 Jul 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
27 Jul 2012 officers Change of particulars for corporate secretary 2 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
29 Jul 2010 officers Change of particulars for corporate secretary 2 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
12 Dec 2009 accounts Annual Accounts 6 Buy now
04 Sep 2009 annual-return Return made up to 15/07/09; full list of members 3 Buy now
31 Jan 2009 accounts Annual Accounts 6 Buy now
09 Sep 2008 annual-return Return made up to 15/07/08; no change of members 6 Buy now
30 Jan 2008 accounts Annual Accounts 5 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: linacres farm, egg lane claines worcester WR3 7SB 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
26 Nov 2007 officers Secretary resigned 1 Buy now
26 Nov 2007 officers New secretary appointed 2 Buy now
08 Oct 2007 annual-return Return made up to 15/07/07; full list of members 7 Buy now
11 Jan 2007 accounts Annual Accounts 5 Buy now
21 Dec 2006 capital Ad 01/04/06--------- £ si 1@1 2 Buy now
24 Aug 2006 annual-return Return made up to 15/07/06; full list of members 7 Buy now
06 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
15 May 2006 accounts Accounting reference date shortened from 31/07/06 to 31/03/06 1 Buy now
15 Jul 2005 incorporation Incorporation Company 10 Buy now