Urology Associates (london) Limited. net worth, address, company information. Free

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Urology Associates (London) Limited (Companies House Registration Number 09394259) is a private limited company legally formed on 2015-01-19 originating in England. This company was registered at 2 Cavendish Square, London W1G 0PU. Urology Associates (London) Limited is operating under SIC: 86210 that means "general medical practice activities".

Company details

Name	Urology Associates (london) Limited
Number	09394259
Date of Incorporation:	Monday 19th January 2015
End of financial year:	31 December
Address:	2 Cavendish Square, London, W1G 0PU
SIC code:	86210 - General medical practice activities

Moving on to the 3 directors that can be found in this company, we can name: John R. (appointed on 06 February 2019), Catherine V. (appointment date: 06 February 2019), Jeremy M. (appointed on 01 September 2016). 1 secretary is present as well: Catherine V. (appointed on 21 January 2019). The official register lists 1 person of significant control - Hca International Limited, a company that can be reached at Cavendish Square, W1G 0PU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hca International Limited

6 April 2016

Address	2 Cavendish Square, London, W1G 0PU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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

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(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)

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