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PROTON MEDICAL LTD

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

This company is commonly known as Proton Medical Ltd. The company was founded 5 years ago and was given the registration number 12042440. The firm's registered office is in BATH. You can find them at Second Floor, 36 Gay Street, Bath, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROTON MEDICAL LTD
Company Number:12042440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Second Floor, 36 Gay Street, Bath, England, BA1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Argyle Street, Bath, England, BA2 4BA

Director10 June 2019Active
1, Argyle Street, Bath, England, BA2 4BA

Director10 June 2019Active

People with Significant Control

Mr Syed Junaid
Notified on:10 June 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:1, Argyle Street, Bath, England, BA2 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Fatima Hussain
Notified on:10 June 2019
Status:Active
Date of birth:November 1989
Nationality:Pakistani
Country of residence:England
Address:1, Argyle Street, Bath, England, BA2 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-11-19Address

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

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-14Accounts

Accounts with accounts type total exemption full.

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2020-06-09Address

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

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2020-06-09Accounts

Change account reference date company previous shortened.

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2019-11-25Address

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

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2019-06-10Incorporation

Incorporation company.

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