HCP Midlands Urology Ltd.

Active08392056 Private limited company
Incorporated
7 February 2013 (13 years)
Industry
Specialists medical practice activities (86220)
Directors
Andrew William Stuart Elves
Helen Sarah Elves
Owned by
Andrew William Stuart Elves
Charlotte Bryony Elves
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Capitax & Co (TAX Consultants) Ltd Cuckoo Wharf
427 Lichfield Road
Birmingham
B6 7SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Elves, Andrew William Stuart
Director · Appointed 7 February 2013
British
Born December 1964 (61)
Elves, Helen Sarah
Director · Appointed 7 February 2013
British
Born February 1967 (59)
Officer history (1 former)
5 March 2021
Resigned Capitax & Co (Tax Consultants) Ltd as Corporate Secretary
7 February 2013
Appointed Elves, Andrew William Stuart as Director
7 February 2013
Appointed Elves, Helen Sarah as Director
7 February 2013
Appointed Capitax & Co (Tax Consultants) Ltd as Corporate Secretary

Ownership 3 active

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

Helen Sarah Elves
Individual · Notified 5 March 2021
Holds 25–50% of voting rights
British
Born February 1967 (59)
Andrew William Stuart Elves
Individual · Notified 7 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Charlotte Bryony Elves
Individual · Notified 7 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1991 (35)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 £19,825 £21,608 £19,603 £29,619 £26,652

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Current Assets£35,391£39,420£25,274£24,386£27,154
Creditors (< 1 year)£8,739£9,801£5,671£2,778£7,329
Shareholder Funds£26,652£29,619£19,603£21,608£19,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates7 February 2026
30 December 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates7 February 2025
31 December 2024Micro company accounts31 March 2024
6 November 2024Registered office address changed
Show all recent filings

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