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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Gray, Robert Blackburn
    Born in June 1950
    Individual (19 offsprings)
    Officer
    2007-01-21 ~ now
    OF - Director → CIF 0
    Gray, Robert Blackburn
    Individual (19 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Robert Blackburn Gray
    Born in June 1950
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Van Horn, Karl Robertson
    Chairman born in February 1935
    Individual (7 offsprings)
    Officer
    2009-09-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 3
    Fishburn, John Dudley
    Director born in June 1946
    Individual (44 offsprings)
    Officer
    2009-09-09 ~ 2016-04-20
    OF - Director → CIF 0
  • 4
    Hasanov, Jeyhun
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 5
    Gurney, Claire Marie
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Marie Gurney
    Born in November 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Skwarek, Thomas Edward
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Skwarek
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Oates, Jason Mark
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Oates
    Born in July 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Macfarlane, David John
    Retired Solicitor born in April 1946
    Individual (6 offsprings)
    Officer
    2007-01-21 ~ 2011-09-15
    OF - Director → CIF 0
    Macfarlane, David John
    Individual (6 offsprings)
    Officer
    2007-01-04 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 9
    Hancock, Robert Peter Dawbney, Dr
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
    Dr Robert Peter Hancock
    Born in April 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPEKT MEDICAL LIMITED

Period: 2007-01-04 ~ now
Company number: 06041277
Registered name
PROSPEKT MEDICAL LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
1,063 GBP2023-12-31
Fixed Assets - Investments
1,542,459 GBP2024-12-31
1,541,908 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
11,537 GBP2023-12-31
Non-current
143,925 GBP2024-12-31
102,247 GBP2023-12-31
Cash at bank and in hand
21,162 GBP2024-12-31
92,726 GBP2023-12-31
Net Assets/Liabilities
1,154,289 GBP2024-12-31
1,065,277 GBP2023-12-31
Equity
Called up share capital
92,136 GBP2024-12-31
92,136 GBP2023-12-31
Capital redemption reserve
14,164 GBP2024-12-31
14,164 GBP2023-12-31
Retained earnings (accumulated losses)
1,047,989 GBP2024-12-31
958,977 GBP2023-12-31
Equity
1,154,289 GBP2024-12-31
1,065,277 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,750 GBP2024-12-31
9,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,750 GBP2024-12-31
9,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,750 GBP2024-12-31
8,687 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,750 GBP2024-12-31
8,687 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,063 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1,542,459 GBP2024-12-31
1,541,908 GBP2023-12-31
Investments in Subsidiaries
1,542,459 GBP2024-12-31
1,541,908 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
7,031 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
4,506 GBP2023-12-31
Amounts owed to directors
Current
294,320 GBP2024-12-31
174,320 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
67,730 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
5,917 GBP2024-12-31
134,792 GBP2023-12-31

Related profiles found in government register
  • PROSPEKT MEDICAL LIMITED
    Info
    Registered number 06041277
    9 St. Simon's Avenue, London SW15 6DU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-04 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • PROSPEKT MEDICAL LIMITED
    S
    Registered number 06041277
    Medical Suite 2, Fordie House, 82 Sloane Street, London, United Kingdom, SW1X 9PA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROSPEKT MEDICAL CARE LIMITED
    07223897
    Medical Suite 2 Fordie House, 82 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ 2010-04-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.