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PROTON PARTNERS INTERNATIONAL LIMITED

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

This company is commonly known as Proton Partners International Limited. The company was founded 5 years ago and was given the registration number 12084009. The firm's registered office is in HEREFORD. You can find them at 15 Bridge Street, , Hereford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PROTON PARTNERS INTERNATIONAL LIMITED
Company Number:12084009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:15 Bridge Street, Hereford, United Kingdom, HR4 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7QS

Director01 April 2022Active
10, Fleet Place, London, EC4M 7QS

Director07 December 2021Active
Suite 4, Penn House, 9-10 Broad Street, Hereford, United Kingdom, HR4 9AP

Director03 July 2019Active
Suite 4, Penn House, 9-10 Broad Street, Hereford, United Kingdom, HR4 9AP

Director07 December 2021Active

People with Significant Control

Rutherford Health Plc
Notified on:03 July 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 4, Penn House, Hereford, United Kingdom, HR4 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-17Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-07-22Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-03-01Address

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

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2023-03-01Insolvency

Liquidation compulsory appointment liquidator.

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2023-03-01Address

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

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2022-06-28Insolvency

Liquidation receiver appointment of receiver.

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2022-06-23Insolvency

Liquidation disclaimer notice.

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2022-06-23Insolvency

Liquidation disclaimer notice.

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2022-06-23Insolvency

Liquidation disclaimer notice.

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2022-06-23Insolvency

Liquidation disclaimer notice.

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2022-06-23Insolvency

Liquidation disclaimer notice.

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2022-06-23Insolvency

Liquidation compulsory winding up order.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Officers

Appoint person director company with name date.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-03Accounts

Change account reference date company previous extended.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Appoint person director company with name date.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-01-29Persons with significant control

Change to a person with significant control.

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