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PROVIDE MEDICAL LTD

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

This company is commonly known as Provide Medical Ltd. The company was founded 14 years ago and was given the registration number 06982040. The firm's registered office is in MILTON KEYNES. You can find them at 2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PROVIDE MEDICAL LTD
Company Number:06982040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Grange Court, Harnett Drive, Milton Keynes, United Kingdom, MK12 5NE

Director21 July 2014Active
2, Grange Court, Harnett Drive, Milton Keynes, United Kingdom, MK12 5NE

Director21 July 2014Active
2, Grange Court, Harnett Drive, Milton Keynes, MK12 5NE

Director26 September 2016Active
2, Grange Court, Harnett Drive, Milton Keynes, MK12 5NE

Director25 January 2024Active
2, Grange Court, Harnett Drive, Milton Keynes, United Kingdom, MK12 5NE

Director04 December 2014Active
2, Grange Court, Harnett Drive, Milton Keynes, MK12 5NE

Director04 December 2014Active
2, Grange Court, Harnett Drive, Milton Keynes, MK12 5NE

Director04 December 2014Active
9, Shirwell Crescent, Furzton Lake Furzton, Milton Keynes, England, MK4 1GA

Secretary05 August 2009Active
9, Shirwell Crescent, Furzton Lake Furzton, Milton Keynes, England, MK4 1GA

Director05 August 2009Active
Brambelhurst, Limes Lane, Buxted, United Kingdom, TN22 4PB

Director04 December 2014Active
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TS

Director30 July 2010Active

People with Significant Control

Txm Group Limited
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:2, Grange Court, Milton Keynes, England, MK12 5NE
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 (6 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
2024-01-25Officers

Appoint person director company with name date.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-20Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-01-18Officers

Termination director company with name termination date.

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2020-11-24Officers

Change person director company with change date.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-10-02Officers

Change person director company with change date.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-07-01Mortgage

Mortgage satisfy charge full.

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2019-07-01Mortgage

Mortgage satisfy charge full.

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2019-07-01Mortgage

Mortgage satisfy charge full.

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2019-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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