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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
Active 5
  • 1
    Hancock, Robert Peter Dawbney, Dr
    Born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ now
    OF - Director → CIF 0
    Dr Robert Peter Hancock
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gray, Robert Blackburn
    Born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-21 ~ now
    OF - Director → CIF 0
    Gray, Robert Blackburn
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Robert Blackburn Gray
    Born in June 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Skwarek, Thomas Edward
    Born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Skwarek
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Oates, Jason Mark
    Born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Oates
    Born in July 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gurney, Claire Marie
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Marie Gurney
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Van Horn, Karl Robertson
    Chairman born in February 1935
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 2
    Fishburn, John Dudley
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Macfarlane, David John
    Retired Solicitor born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-21 ~ 2011-09-15
    OF - Director → CIF 0
    Macfarlane, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Hasanov, Jeyhun
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-04 ~ 2007-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPEKT MEDICAL LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,063 GBP2023-12-31
2,363 GBP2022-12-31
Fixed Assets - Investments
1,541,908 GBP2023-12-31
446 GBP2022-12-31
Debtors
Current
11,537 GBP2023-12-31
420,860 GBP2022-12-31
Non-current
102,247 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
92,726 GBP2023-12-31
1,618,129 GBP2022-12-31
Net Assets/Liabilities
1,065,277 GBP2023-12-31
1,720,316 GBP2022-12-31
Equity
Called up share capital
92,136 GBP2023-12-31
92,136 GBP2022-12-31
Capital redemption reserve
14,164 GBP2023-12-31
14,164 GBP2022-12-31
Retained earnings (accumulated losses)
958,977 GBP2023-12-31
1,614,016 GBP2022-12-31
Equity
1,065,277 GBP2023-12-31
1,720,316 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,750 GBP2023-12-31
9,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,750 GBP2023-12-31
9,750 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,687 GBP2023-12-31
7,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,687 GBP2023-12-31
7,387 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
1,063 GBP2023-12-31
2,363 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,541,908 GBP2023-12-31
446 GBP2022-12-31
Investments in Subsidiaries
1,541,908 GBP2023-12-31
446 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,031 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,506 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
133,383 GBP2022-12-31
Amounts owed to directors
Current
174,320 GBP2023-12-31
226,456 GBP2022-12-31
Other Creditors
Current
134,792 GBP2023-12-31
6,501 GBP2022-12-31

Related profiles found in government register
  • PROSPEKT MEDICAL LIMITED
    Info
    Registered number 06041277
    icon of address9 St. Simon's Avenue, London SW15 6DU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-04 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • PROSPEKT MEDICAL LIMITED
    S
    Registered number 06041277
    icon of addressMedical Suite 2, Fordie House, 82 Sloane Street, London, United Kingdom, SW1X 9PA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMedical Suite 2 Fordie House, 82 Sloane Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-15 ~ 2010-04-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.