Proton Therapy UK Limited

Company Name	Proton Therapy UK Limited
Director	Vlastimil Roun
Company Status	Active
Company Number	07467015
Category	Private Limited Company
Incorporation Date	13 December 2010(13 years, 5 months ago)
Previous Name	Krest Worldwide Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Vlastimil Roun
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Czech
Status	Current
Appointed	01 March 2013(2 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Business Consultant
Country of Residence	Czech Republic
Correspondence Address	87 Hamlet Court Road Westcliff-On-Sea SS0 7EU

Director Name	Mrs Tina-Marie Akbari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Contact

Website	www.ukprotontherapy.co.uk

Location

Registered Address	87 Hamlet Court Road Westcliff-On-Sea SS0 7EU
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£33,760
Cash	£60,656
Current Liabilities	£986,067

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (9 months ago)
Next Return Due	4 September 2024 (3 months, 2 weeks from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
30 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 November 2021	Registered office address changed from 15 Carnival Park Carnival Close Basildon Essex SS14 3WN to 87 Hamlet Court Road Westcliff-on-Sea SS0 7EU on 23 November 2021 (1 page)
10 November 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 November 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
30 July 2013	Termination of appointment of Accomplish Secretaries Limited as a secretary (1 page)
30 July 2013	Termination of appointment of Accomplish Secretaries Limited as a secretary (1 page)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 April 2013	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 3 April 2013 (1 page)
1 March 2013	Appointment of Vlastimil Roun as a director (2 pages)
1 March 2013	Termination of appointment of William Hawes as a director (1 page)
1 March 2013	Appointment of Vlastimil Roun as a director (2 pages)
1 March 2013	Termination of appointment of Gregory Davis as a director (1 page)
1 March 2013	Termination of appointment of William Hawes as a director (1 page)
1 March 2013	Termination of appointment of Gregory Davis as a director (1 page)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Director's details changed for Mr Gregory Robert John Davis on 13 December 2011 (2 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Director's details changed for Mr William Robert Hawes on 13 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Gregory Robert John Davis on 13 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr William Robert Hawes on 13 December 2011 (2 pages)
22 July 2011	Company name changed krest worldwide LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Company name changed krest worldwide LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution (3 pages)
30 December 2010	Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
30 December 2010	Appointment of Accomplish Secretaries Limited as a secretary (3 pages)
30 December 2010	Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
30 December 2010	Appointment of Mr William Robert Hawes as a director (3 pages)
30 December 2010	Appointment of Accomplish Secretaries Limited as a secretary (3 pages)
30 December 2010	Termination of appointment of Tadco Directors Limited as a director (2 pages)
30 December 2010	Termination of appointment of Tina-Marie Akbari as a director (2 pages)
30 December 2010	Appointment of Mr Gregory Robert John Davis as a director (3 pages)
30 December 2010	Appointment of Mr William Robert Hawes as a director (3 pages)
30 December 2010	Termination of appointment of Tadco Directors Limited as a director (2 pages)
30 December 2010	Termination of appointment of Tina-Marie Akbari as a director (2 pages)
30 December 2010	Appointment of Mr Gregory Robert John Davis as a director (3 pages)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Proton Therapy UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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