Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
The Birmingham Prostate Clinic Ltd
- Incorporated
- 15 July 2005 (21 years)
- Industry
- Specialists medical practice activities (86220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Wilson HouseWaterberry DriveWaterloovillePO7 7XX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2025
British
Born September 1972 (54)
Nicholson, Thomas Arthur
Secretary · Appointed 30 October 2024
Director · Appointed 1 March 2021
British
Born September 1978 (48)
Officer history (13 former)
15 October 2025
4 October 2025
30 October 2024
Appointed Nicholson, Thomas Arthur as Secretary
30 October 2024
Resigned Brookes, Nicola as Secretary
1 January 2024
1 January 2024
22 February 2022
1 December 2021
1 March 2021
1 March 2021
1 March 2021
22 April 2020
Resigned Gill, Christopher James as Secretary
22 April 2020
Appointed Brookes, Nicola as Secretary
24 October 2019
24 October 2019
4 July 2019
Resigned C/o Sandison Easson & Co as Corporate Secretary
4 July 2019
Appointed Gill, Christopher James as Secretary
4 July 2019
4 July 2019
4 July 2019
4 July 2019
4 July 2019
4 July 2019
31 March 2007
31 March 2007
31 March 2007
Appointed C/o Sandison Easson & Co as Corporate Secretary
15 July 2005
15 July 2005
15 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05796994
Former controllers (1)
4 July 2019
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Genesis Cancer Care UK Limited Owns 75–100% of shares
Cambridge Oncology Centre Limited Owns 75–100% of shares
Gccuk Leasing Limited Owns 75–100% of shares
Kent Oncology Partnership Limited Owns 75–100% of shares
Surrey Oncology Partnership Limited Owns 75–100% of shares
The Birmingham Prostate Clinic Ltd This company Owns 75–100% of shares
Windsor Oncology Centre Limited Owns 75–100% of shares
Genesis Care UK Finco Limited Owns 75–100% of shares
Genesis Specialist Care Finance UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 4 February 2026 | Confirmation statement with no updates | 11 January 2026 |
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