Urology Associates (london) Limited in LONDON

Urology Associates (london) Limited LONDON

Urology Associates (london) started in year 2015 as Private Limited Company with registration number 09394259. The Urology Associates (london) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2 Cavendish Square. Postal code: W1G 0PU.

At present there are 3 directors in the the firm, namely John R., Catherine V. and Jeremy M.. In addition one secretary - Catherine V. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jasy L. who worked with the the firm until 31 December 2018.

Urology Associates (london) Limited Address / Contact

Office Address	2 Cavendish Square
Town	London
Post code	W1G 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09394259
Date of Incorporation	Mon, 19th Jan 2015
Industry	General medical practice activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

John R.

Position: Director

Appointed: 06 February 2019

Catherine V.

Position: Director

Appointed: 06 February 2019

Catherine V.

Position: Secretary

Appointed: 21 January 2019

Jeremy M.

Position: Director

Appointed: 01 September 2016

Teresa P.

Position: Director

Appointed: 22 August 2016

Resigned: 01 May 2019

Steven R.

Position: Director

Appointed: 05 August 2016

Resigned: 24 May 2018

Melany P.

Position: Director

Appointed: 19 January 2015

Resigned: 05 August 2016

Jasy L.

Position: Secretary

Appointed: 19 January 2015

Resigned: 31 December 2018

John B.

Position: Director

Appointed: 19 January 2015

Resigned: 12 August 2016

Michael N.

Position: Director

Appointed: 19 January 2015

Resigned: 31 March 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Hca International Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hca International Limited

2 Cavendish Square, London, W1G 0PU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 19th Jan 2024 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 19th Jan 2024 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 19th Jan 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, December 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wed, 19th Jan 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, December 2021	accounts	Free Download (19 pages)
PSC05	Change to a person with significant control Fri, 18th Dec 2020 filed on: 17th, March 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Jan 2021 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (18 pages)
AD01	Address change date: Fri, 18th Dec 2020. New Address: 2 Cavendish Square London W1G 0PU. Previous address: 242 Marylebone Road London NW1 6JL United Kingdom filed on: 18th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 19th Jan 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (18 pages)
CH01	On Fri, 28th Jul 2017 director's details were changed filed on: 8th, July 2019	officers	Free Download (2 pages)
TM01	Wed, 1st May 2019 - the day director's appointment was terminated filed on: 13th, May 2019	officers	Free Download (1 page)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 11th, April 2019	officers	Free Download (1 page)
AP01	On Wed, 6th Feb 2019 new director was appointed. filed on: 19th, February 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 21st Jan 2019 filed on: 18th, February 2019	officers	Free Download (2 pages)
AP01	On Wed, 6th Feb 2019 new director was appointed. filed on: 15th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 19th Jan 2019 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
TM02	Mon, 31st Dec 2018 - the day secretary's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (18 pages)
TM01	Thu, 24th May 2018 - the day director's appointment was terminated filed on: 25th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 19th Jan 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thu, 19th Jan 2017 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (19 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 29th, September 2016	officers	Free Download (2 pages)
AP01	On Mon, 22nd Aug 2016 new director was appointed. filed on: 25th, August 2016	officers	Free Download (2 pages)
TM01	Fri, 12th Aug 2016 - the day director's appointment was terminated filed on: 18th, August 2016	officers	Free Download (1 page)
AP01	On Fri, 5th Aug 2016 new director was appointed. filed on: 15th, August 2016	officers	Free Download (2 pages)
TM01	Fri, 5th Aug 2016 - the day director's appointment was terminated filed on: 8th, August 2016	officers	Free Download (1 page)
CH01	On Fri, 24th Jul 2015 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (6 pages)
CH01	On Sun, 31st May 2015 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 2.00 GBP filed on: 29th, June 2015	capital	Free Download (4 pages)
CH01	On Mon, 19th Jan 2015 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
CH03	On Mon, 19th Jan 2015 secretary's details were changed filed on: 24th, June 2015	officers	Free Download (1 page)
CH01	On Mon, 19th Jan 2015 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
CH01	On Mon, 19th Jan 2015 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 4th, February 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2015	incorporation	Free Download (25 pages)

Urology Associates (london) Limited LONDON

Urology Associates (london) Limited Address / Contact

Company Information / Profile

Company staff

John R.

Catherine V.

Catherine V.

Jeremy M.

Teresa P.

Steven R.

Melany P.

Jasy L.

John B.

Michael N.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us