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PROACTIVE PROSTHETICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proactive Prosthetics Limited. The company was founded 23 years ago and was given the registration number 04225933. The firm's registered office is in GODALMING. You can find them at Hughes Waddell The White House, 2 Meadrow, Godalming, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PROACTIVE PROSTHETICS LIMITED
Company Number:04225933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Hughes Waddell The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL

Director20 April 2022Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL

Director04 October 2022Active
19 Streeters Close, Godalming, GU7 1YY

Secretary31 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 2001Active
2 Hinton Fields, Kings Worthy, Winchester, SO23 7QB

Director07 March 2003Active
Proactive Prosthetics Ltd, Innovation Place, Douglas Drive, Godalming, United Kingdom, GU7 1JX

Director31 May 2001Active
3 Lapwing Rise, Whitchurch, RG28 7SU

Director07 March 2003Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL

Director04 October 2022Active
Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL

Director04 October 2022Active
Proactive Prosthetics Ltd, Innovation Place, Douglas Drive, Godalming, United Kingdom, GU7 1JX

Director31 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 May 2001Active

People with Significant Control

Ability Matters Group Limited
Notified on:20 April 2022
Status:Active
Country of residence:England
Address:Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Nieveen
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Proactive Prosthetics Ltd, Innovation Place, Godalming, United Kingdom, GU7 1JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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