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The Birmingham Prostate Clinic Ltd

The Birmingham Prostate Clinic Ltd is an active company incorporated on 15 July 2005 with the registered office located in Waterlooville, Hampshire. The Birmingham Prostate Clinic Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05509497
Private limited company
Age
20 years
Incorporated 15 July 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
United Kingdom
Same address for the past 6 years
Telephone
08702250885
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1978
Director • UK General Manager • British • Lives in UK • Born in Sep 1978
Genesis Cancer Care UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Justin Christopher Hely and Peter James Allen are mutual people.
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Genesis Specialist Care Finance UK Limited
Mr Justin Christopher Hely and Peter James Allen are mutual people.
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Windsor Oncology Centre Limited
Mr Justin Christopher Hely and Peter James Allen are mutual people.
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Cambridge Oncology Centre Limited
Mr Justin Christopher Hely and Peter James Allen are mutual people.
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London Oncology And Wellbeing Centre Limited
Mr Justin Christopher Hely and Peter James Allen are mutual people.
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Genesis Care Holdings Europe Limited
Mr Justin Christopher Hely is a mutual person.
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Genesis Specialist Care Holding UK Limited
Mr Justin Christopher Hely is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£404K
Increased by £234K (+138%)
Turnover
£2.41M
Increased by £154K (+7%)
Employees
12
Increased by 2 (+20%)
Total Assets
£792K
Increased by £175K (+28%)
Total Liabilities
-£474K
Increased by £22K (+5%)
Net Assets
£318K
Increased by £153K (+93%)
Debt Ratio (%)
60%
Decreased by 13.41% (-18%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Thomas Arthur Nicholson Appointed
10 Months Ago on 30 Oct 2024
Nicola Brookes Resigned
10 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Peter James Allen Appointed
1 Year 8 Months Ago on 1 Jan 2024
Richard Briggs Resigned
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Jul 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Thomas Arthur Nicholson as a secretary on 30 October 2024
Submitted on 3 Dec 2024
Termination of appointment of Nicola Brookes as a secretary on 30 October 2024
Submitted on 2 Dec 2024
Repayment History
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