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The Prostate Centre Limited

04876173

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Cavendish Square, London, W1G 0PU
Incorporated 22/08/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

86210
General medical practice activities

Officers

Mr Neil Anthony Buckley

director · Since 17/09/2019

VICE PRESIDENT OF PHYSICIAN SERVICES GRO

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Sam Chandrakant Patel

director · Since 01/02/2025

GENERAL COUNSEL

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Neil Anthony Buckley

director · Since 17/09/2019

British · England · Age 56

Sam Chandrakant Patel

director · Since 01/02/2025

British · England · Age 54

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 21/10/2003

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 21/10/2003

@Ukplc Client Director Ltd

corporate director · Resigned 11/02/2004

@Ukplc Client Secretary Ltd

corporate secretary · Resigned 11/02/2004

Jane Kirby

secretary · Resigned 26/07/2013

Peter Amoroso

director · Resigned 26/07/2013

Neil Buckley

director · Resigned 29/11/2013

Melany Roberts Pierson

director · Resigned 05/08/2016

John Reilly Bugos

director · Resigned 12/08/2016

Steven Mark Rainey

director · Resigned 24/05/2018

Jasy Loyal

secretary · Resigned 31/12/2018

Michael Thomas Neeb

director · Resigned 31/03/2019

Teresa Finch Pritchard

director · Resigned 01/05/2019

Roger Sinclair Kirby

director · Resigned 17/09/2019

Jane Kirby

director · Resigned 17/09/2019

Enda Patrick O'Meara

director · Resigned 31/01/2020

Persons with Significant Control

Hca International Limited

75–100% shares
75–100% votes

2, Cavendish Square, London, W1G 0PU

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HOWARD DE WALDEN ESTATES LIMITED

Created 27/05/2005Registered 07/06/2005
charge
outstanding

COUTTS & COMPANY

Created 20/08/2004Registered 07/09/2004

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line12 Cavendish Square
2026-08-20

2 CAVENDISH SQUARE

post townLondon
2026-08-20

LONDON

officer appointedBUCKLEY, Neil Anthony
2026-08-20
officer appointedPATEL, Sam Chandrakant
2026-08-20