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Profam Limited, WR9 0QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROFAM LIMITED

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

This company is commonly known as Profam Limited. The company was founded 7 years ago and was given the registration number 10917144. The firm's registered office is in DROITWICH. You can find them at Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:PROFAM LIMITED
Company Number:10917144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England, WR9 0QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, England, WR9 0QH

Secretary02 March 2020Active
Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, England, WR9 0QH

Director05 March 2018Active
65, Begonialaan 3090, 3090 Overijse, Brussels, Belgium,

Director12 March 2020Active
30 Cliff Court, Cliff Road, London, United Kingdom, NW1 9AP

Director28 June 2022Active
6, Moorlands Close, Sutton Coldfield, England, B75 7QS

Director12 March 2020Active
Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, England, WR9 0QH

Director15 August 2017Active
Apartment 11, Rua Artur Ramos 583, Sao Paulo, Brazil,

Director12 March 2020Active
Manor House, Old Main Road, Bulcote, Nottingham, England, NG14 5GU

Director12 March 2020Active
Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, England, WR9 0QH

Secretary05 March 2018Active
Universite Catholique De Louvain, Pole De Recherche En Gynecologie, Avenue Mounier 52, Bte. B1.52.02, Brussels, Belgium,

Director05 March 2018Active
John Webster House, Nottingham Business Park, 6 Lawrence Drive, Nottingham, England, NG8 6PZ

Director05 March 2018Active
John Webster House, Nottingham Business Park, 6 Lawrence Drive, Nottingham, England, NG8 6PZ

Director05 March 2018Active
65, Selly Park Road, Selly Park, Birmingham, England, B29 7PH

Director12 March 2020Active

People with Significant Control

Profam Holdings Limited
Notified on:08 August 2023
Status:Active
Country of residence:United Kingdom
Address:Oakmoore Court, Kingswood Road, Droitwich, United Kingdom, WR9 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Brian Fishel
Notified on:15 August 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Oakmoore Court, Kingswood Road, Droitwich, England, WR9 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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