Prospekt Medical Limited

Active06041277 Private limited company
Incorporated
4 January 2007 (19 years)
Industry
General medical practice activities (86210)
Owned by
Robert Blackburn Gray
Accounts type
Total exemption full
Region
Greater London
Address
9 St. Simon's Avenue
London
SW15 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2012
British
Born November 1960
Director · Appointed 27 January 2012
British
Born July 1974 (52)
Director · Appointed 27 January 2012
American
Born February 1951 (75)
Gray, Robert Blackburn
Secretary · Appointed 13 July 2011
Director · Appointed 21 January 2007
British
Born June 1950 (76)
Director · Appointed 4 January 2007
British
Born April 1944 (82)
Officer history (6 former)
20 April 2016
Resigned Fishburn, John Dudley as Director
1 February 2012
Appointed Gurney, Claire Marie as Director
27 January 2012
Appointed Oates, Jason Mark as Director
27 January 2012
Appointed Skwarek, Thomas Edward as Director
15 September 2011
Resigned Macfarlane, David John, Mr. as Director
13 July 2011
Appointed Gray, Robert Blackburn as Secretary
13 July 2011
Resigned Hasanov, Jeyhun as Secretary
1 January 2011
Resigned Macfarlane, David John, Mr. as Secretary
1 January 2011
Appointed Hasanov, Jeyhun as Secretary
7 October 2010
Resigned Van Horn, Karl Robertson as Director
9 September 2009
Appointed Van Horn, Karl Robertson as Director
9 September 2009
Appointed Fishburn, John Dudley as Director
21 January 2007
Appointed Gray, Robert Blackburn as Director
21 January 2007
Appointed Macfarlane, David John, Mr. as Director
4 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2007
Appointed Macfarlane, David John, Mr. as Secretary
4 January 2007
Appointed Hancock, Robert Peter Dawbney, Dr as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1974 (52)
Robert Peter Hancock
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1960

Financials

Net Assets
£1,154,289
Cash
£21,162
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,939,135 £2,644,594 £1,350,290 £1,576,149 £1,065,277 £1,154,289
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,063£2,363£2,806£3,864£39,453
Current Assets£2,553,335£3,323,404£2,934,643
Debtors£172,944£2,816,901£2,911,033
Cash£21,162£92,726£1,618,129£2,380,391£506,503£23,610
Creditors (< 1 year)£775,530£686,405£332,266£1,205,851£682,674£1,034,961
Net Current Assets£1,347,484£2,640,730£1,899,682
Net Assets£1,154,289£1,065,277£1,576,149£1,350,290£2,644,594£1,939,135
Shareholder Funds£1,154,289£1,065,277£1,576,149£1,350,290£2,644,594£1,939,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
8 January 2026Confirmation statement with no updates7 January 2026
29 December 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with updates7 January 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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