Company number 06978129
Status Active
Incorporation Date 1 August 2009
Company Type Private Limited Company
Address UNIT F2, SUITE 3, ENTERPRISE HOUSE CAPRICORN PARK, BLAKEWATER ROAD, BLACKBURN, ENGLAND, BB1 5QR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Unit 24 Eanam Wharf Blackburn BB1 5BL to Unit F2, Suite 3, Enterprise House Capricorn Park Blakewater Road Blackburn BB1 5QR on 9 March 2016. The most likely internet sites of PROACTIV MEDICALS LTD are www.proactivmedicals.co.uk, and www.proactiv-medicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Proactiv Medicals Ltd is a Private Limited Company.
The company registration number is 06978129. Proactiv Medicals Ltd has been working since 01 August 2009.
The present status of the company is Active. The registered address of Proactiv Medicals Ltd is Unit F2 Suite 3 Enterprise House Capricorn Park Blakewater Road Blackburn England Bb1 5qr. The company`s financial liabilities are £17.52k. It is £4.32k against last year. The cash in hand is £62.49k. It is £4.1k against last year. . AFZAL, Babar is a Director of the company. Director AFZAL, Babar has been resigned. Director AHMED, Jamal has been resigned. Director GULFRAZ, Shareen has been resigned. The company operates in "Other human health activities".
proactiv medicals Key Finiance
LIABILITIES
£17.52k
+32%
CASH
£62.49k
+7%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
AFZAL, Babar
Resigned: 17 November 2009
Appointed Date: 01 August 2009
44 years old
Director
AHMED, Jamal
Resigned: 07 November 2013
Appointed Date: 21 May 2010
37 years old
Director
GULFRAZ, Shareen
Resigned: 25 July 2013
Appointed Date: 17 November 2009
40 years old
Persons With Significant Control
Mr Babar Afzal
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
PROACTIV MEDICALS LTD Events
22 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Registered office address changed from Unit 24 Eanam Wharf Blackburn BB1 5BL to Unit F2, Suite 3, Enterprise House Capricorn Park Blakewater Road Blackburn BB1 5QR on 9 March 2016
09 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 17 more events
01 Dec 2009
Termination of appointment of Babar Afzal as a director
01 Dec 2009
Appointment of Shareen Gulfraz as a director
14 Aug 2009
Memorandum and Articles of Association
14 Aug 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Aug 2009
Incorporation