| Company Name | Global Prostate Solutions Ltd |
|---|---|
| Directors | John Gerard Stephenson and Daniel Corcoran |
| Company Status | Active |
| Company Number | 08232001 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr John Gerard Stephenson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Peel Road Chelmsford Essex CM2 6AQ |
| Director Name | Mr Daniel Corcoran |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(2 years, 12 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ |
Contact
| Website | globalprostatesolutions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 35824749 |
| Telephone region | London |
Location
| Registered Address | Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 95 at £0.01 | Daniel Corcoran 95.00% Ordinary |
|---|---|
| 5 at £0.01 | John Stephenson 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,118 |
| Cash | £356 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Charges
| 27 November 2020 | Delivered on: 29 November 2020 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 September 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 16 May 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
| 27 September 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 11 June 2021 | Confirmation statement made on 11 May 2021 with updates (4 pages) |
| 29 November 2020 | Registration of charge 082320010001, created on 27 November 2020 (25 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 14 July 2020 | Registered office address changed from Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ England to Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ on 14 July 2020 (1 page) |
| 14 July 2020 | Registered office address changed from Dorset House Duke Street Chelmsford CM1 1TB England to Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ on 14 July 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with updates (4 pages) |
| 24 April 2020 | Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Dorset House Duke Street Chelmsford CM1 1TB on 24 April 2020 (1 page) |
| 29 October 2019 | Registered office address changed from Unit 87, Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 3 May 2019 | Registered office address changed from Unit 85, Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE to Unit 87, Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 3 May 2019 (1 page) |
| 1 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (9 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 24 August 2017 | Director's details changed for Mr Daniel Corcoran on 23 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Daniel Corcoran on 23 August 2017 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (9 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (9 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 November 2015 | Appointment of Mr Daniel Corcoran as a director on 24 September 2015 (2 pages) |
| 23 November 2015 | Appointment of Mr Daniel Corcoran as a director on 24 September 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 24 September 2015 | Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85, Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85, Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 24 September 2015 (1 page) |
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 27 September 2012 | Incorporation (36 pages) |
| 27 September 2012 | Incorporation (36 pages) |