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The Birmingham Prostate Clinic Ltd

05509497

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Wilson House, Waterberry Drive, Waterlooville, PO7 7XX
Incorporated 15/07/2005

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Justin Christopher Hely

director · Since 01/03/2021

British · United Kingdom · Age 47

Thomas Arthur Nicholson

secretary · Since 30/10/2024

Charles Austen Richardson

director · Since 15/10/2025

British · United Kingdom · Age 53

Former

Alan Patrick Doherty

director · Resigned 31/03/2007

Richard David Philip Newland

secretary · Resigned 31/03/2007

Richard David Philip Newland

director · Resigned 04/07/2019

C/O Sandison Easson & Co

corporate secretary · Resigned 04/07/2019

John Craig Uttermare White

director · Resigned 24/10/2019

Dan Jacob Collins

director · Resigned 24/10/2019

Christopher James Gill

secretary · Resigned 22/04/2020

James Stewart Mcarthur

director · Resigned 01/03/2021

Aldo Rolfo

director · Resigned 01/03/2021

Neil Christopher Budden

director · Resigned 01/12/2021

Richard Briggs

director · Resigned 01/01/2024

Nicola Brookes

secretary · Resigned 30/10/2024

Peter James Allen

director · Resigned 04/10/2025

Persons with Significant Control

Genesis Cancer Care Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/2006Registered 06/07/2006Satisfied 21/05/2019

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Wilson House
2026-05-07

WILSON HOUSE

post townWaterlooville
2026-05-07

WATERLOOVILLE

officer appointedNICHOLSON, Thomas Arthur
2026-05-07
officer appointedHELY, Justin Christopher
2026-05-07
officer appointedRICHARDSON, Charles Austen
2026-05-07

CompanyRankvs 95+ SIC 86220 peers
88

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2019

Net Worth

£588k

Balance sheet strength

Cash

£638k

Cash in the bank

Net Current Assets

£557k

Working capital

Current Assets

£938k

Current Liabilities

£381k

Fixed Assets

£35k

Debtors

£290k

6avg. employees

Balance Sheet

Assets less current liabilities£592k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20192.46

Derived from filed accounts. Not audited figures.

Filing History93 filings

GUARANTEE2

legacy

11/04/20263 pages · PDF
AGREEMENT2

legacy

11/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/04/202623 pages · PDF
PARENT_ACC

legacy

11/04/202673 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Director appointed

appoint person director company with name date

22/01/20262 pages · PDF
Director resigned

termination director company with name termination date

22/01/20261 page · PDF
GUARANTEE2

legacy

19/08/20253 pages · PDF
AGREEMENT2

legacy

19/08/20251 page · PDF
PARENT_ACC

legacy

19/08/202578 pages · PDF
AGREEMENT2

legacy

29/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/07/202523 pages · PDF
GUARANTEE2

legacy

08/07/20253 pages · PDF
PARENT_ACC

legacy

08/07/202578 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
AP03

appoint person secretary company with name date

03/12/20242 pages · PDF
TM02

termination secretary company with name termination date

02/12/20241 page · PDF
Accounts filed

accounts with accounts type small

23/05/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Director resigned

termination director company with name termination date

04/01/20241 page · PDF
Accounts filed

accounts with accounts type small

14/09/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202123 pages · PDF
Accounts filed

accounts with accounts type small

15/05/202123 pages · PDF
Director resigned

termination director company with name termination date

05/03/20211 page · PDF
Director resigned

termination director company with name termination date

05/03/20211 page · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
TM02

termination secretary company with name termination date

15/12/20201 page · PDF
AP03

appoint person secretary company with name date

15/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20204 pages · PDF
Accounts date changed

change account reference date company current extended

20/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20199 pages · PDF
Director resigned

termination director company with name termination date

25/10/20191 page · PDF
Director resigned

termination director company with name termination date

25/10/20191 page · PDF
Director details changed

change person director company with change date

16/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20191 page · PDF
PSC02

notification of a person with significant control

18/07/20192 pages · PDF
PSC07

cessation of a person with significant control

18/07/20191 page · PDF
Director resigned

termination director company with name termination date

17/07/20191 page · PDF
TM02

termination secretary company with name termination date

16/07/20191 page · PDF
Director appointed

appoint person director company with name date

16/07/20192 pages · PDF
AP03

appoint person secretary company with name date

16/07/20192 pages · PDF
Director appointed

appoint person director company with name date

16/07/20192 pages · PDF
Director appointed

appoint person director company with name date

16/07/20192 pages · PDF
Director appointed

appoint person director company with name date

16/07/20192 pages · PDF
Director appointed

appoint person director company with name date

16/07/20192 pages · PDF
MR04

mortgage satisfy charge full

21/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20173 pages · PDF
PSC changed

change to a person with significant control

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20158 pages · PDF
Share buyback

capital return purchase own shares

11/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20154 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20124 pages · PDF
CH04

change corporate secretary company

27/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20104 pages · PDF
CH04

change corporate secretary company

29/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20096 pages · PDF
363a

legacy

04/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20096 pages · PDF
363s

legacy

09/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20085 pages · PDF
287

legacy

26/11/20071 page · PDF
288b

legacy

26/11/20071 page · PDF
288b

legacy

26/11/20071 page · PDF
288a

legacy

26/11/20072 pages · PDF
363s

legacy

08/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20075 pages · PDF
88(2)R

legacy

21/12/20062 pages · PDF
363s

legacy

24/08/20067 pages · PDF
395

legacy

06/07/20063 pages · PDF
225

legacy

15/05/20061 page · PDF
Incorporated

incorporation company

15/07/200510 pages · PDF