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PROFESSIONAL ACTIVITY LIMITED

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

This company is commonly known as Professional Activity Limited. The company was founded 12 years ago and was given the registration number 08078932. The firm's registered office is in BIRMINGHAM. You can find them at Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROFESSIONAL ACTIVITY LIMITED
Company Number:08078932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, England, B15 2GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queen Elizabeth Hospital, Queen Elizabeth Medical Centre Level 1, Edgbaston, England, B15 2GW

Director06 March 2018Active
Queen Elizabeth Hospital, Queen Elizabeth Medical Centre, Edgbaston, England, B15 2GW

Director07 March 2018Active
Trust Headquarters, Queen Elizabeth Hospital, Mindelsohn Way, Edgbaston, Birmingham, England, B15 2GW

Director22 May 2012Active
Trust Headquarters, Queen Elizabeth Hospital, Mindelsohn Way, Edgbaston, Birmingham, England, B15 2GW

Director02 July 2013Active

People with Significant Control

University Hospitals Birmingham Nhs Foundation Trust
Notified on:12 March 2018
Status:Active
Country of residence:England
Address:Mindelsohn Way, Edgbaston, Birmingham, England, B15 2GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Trust Headquarters, Queen Elizabeth Hospital, Mindelsohn Way, Birmingham, England, B15 2GW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy James Bolot
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Trust Headquarters, Queen Elizabeth Hospital, Mindelsohn Way, Birmingham, England, B15 2GW
Nature of control:
  • Significant influence or control
Mr Jonathan Robert Knight
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Trust Headquarters, Queen Elizabeth Hospital, Mindelsohn Way, Birmingham, England, B15 2GW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type small.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2018-03-13Officers

Termination director company with name termination date.

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2018-03-13Officers

Termination director company with name termination date.

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2018-03-13Officers

Appoint person director company with name date.

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2018-03-13Officers

Appoint person director company with name date.

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2018-03-13Address

Change registered office address company with date old address new address.

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2018-03-07Capital

Capital name of class of shares.

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2018-01-31Resolution

Resolution.

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2018-01-31Resolution

Resolution.

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