The Birmingham Prostate Clinic Ltd
05509497
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
secretary · Since 30/10/2024
Former
director · Resigned 04/07/2019
corporate secretary · Resigned 04/07/2019
director · Resigned 24/10/2019
director · Resigned 24/10/2019
secretary · Resigned 22/04/2020
director · Resigned 01/03/2021
director · Resigned 01/03/2021
director · Resigned 01/12/2021
director · Resigned 01/01/2024
secretary · Resigned 30/10/2024
director · Resigned 04/10/2025
Persons with Significant Control
Genesis Cancer Care Uk Limited
Wilson House, Waterberry Drive, Waterlooville, PO7 7XX
Reg: 05796994 · Companies House · Limited By Shares
Notified 04/07/2019
Former PSCs
Dr Richard David Philip Newland
Ceased 04/07/2019
Change History
Active
Private Limited Company
WILSON HOUSE
WATERLOOVILLE
Filing History93 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
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accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
change account reference date company current extended
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
capital return purchase own shares
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change corporate secretary company
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change corporate secretary company
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
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legacy
legacy
incorporation company