Urology Associates (london) Limited. Head office in London. Check Director.

Urology Associates (london) Limited, London

Urology Associates (London) Limited is a private limited company. Registered at 2 Cavendish Square, London W1G 0PU, this 9 years old enterprise was incorporated on 2015-01-19 and is categorised as "general medical practice activities" (Standard Industrial Classification code: 86210).
3 directors can be found in this business: John R. (appointed on 06 February 2019), Catherine V. (appointed on 06 February 2019), Jeremy M. (appointed on 01 September 2016). Moving on to the secretaries (1 in total), we can name: Catherine V. (appointed on 21 January 2019).

About
Name: Urology Associates (london) Limited
Number: 09394259
Incorporation date: 2015-01-19
End of financial year: 31 December


Address:	2 Cavendish Square London W1G 0PU
SIC code:	86210 - General medical practice activities

Company staff

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

The target date for Urology Associates (London) Limited confirmation statement filing is 2024-02-02. The latest one was filed on 2023-01-19. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary firm Hca International Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cavendish Square, W1G 0PU London.

Company filing

Filter filings by category:

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

Type		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)

Companies nearby - by postcode
Basil Street Practice Limited
Loc @ The Christie Llp
Loc @ Chelsea Llp
Loc Partnership Llp


52 Alderley Road Llp
Wellington Diagnostic Services Llp
Loc @ The London Bridge Hospital Llp

Find other company