PROACT MEDICAL LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 9AS

Company number 03096460
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address 9-13 OAKLEY HAY LODGE, GREAT FOLDS ROAD, CORBY, NORTHAMPTONSHIRE, NN18 9AS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of PROACT MEDICAL LIMITED are www.proactmedical.co.uk, and www.proact-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Kettering Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proact Medical Limited is a Private Limited Company. The company registration number is 03096460. Proact Medical Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Proact Medical Limited is 9 13 Oakley Hay Lodge Great Folds Road Corby Northamptonshire Nn18 9as. . MANNERS, Tracey Ann is a Secretary of the company. CROSS, Kevin is a Director of the company. LAWES, Carl Anthony is a Director of the company. LOASBY, John Antony is a Director of the company. MANNERS, Neil is a Director of the company. SHARMAN, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MANNERS, Tracey Ann
Appointed Date: 30 August 1995
Director
CROSS, Kevin
Appointed Date: 15 October 2003
63 years old
Director
LAWES, Carl Anthony
Appointed Date: 01 August 2001
62 years old
Director
LOASBY, John Antony
Appointed Date: 30 April 2007
63 years old
Director
MANNERS, Neil
Appointed Date: 30 August 1995
62 years old
Director
SHARMAN, Philip
Appointed Date: 05 January 2011
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995

Persons With Significant Control

Mr Neil Manners
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROACT MEDICAL LIMITED Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Jun 2016
Accounts for a small company made up to 31 August 2015
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
03 Jun 2015
Accounts for a small company made up to 31 August 2014
03 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 54 more events
04 Jun 1997
Accounts for a small company made up to 31 August 1996
30 Sep 1996
Return made up to 30/08/96; full list of members
  • 363(287) ‐ Registered office changed on 30/09/96
26 Sep 1995
Ad 04/09/95--------- £ si 98@1=98 £ ic 2/100
05 Sep 1995
Secretary resigned
30 Aug 1995
Incorporation

PROACT MEDICAL LIMITED Charges

21 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2001
Legal charge
Delivered: 4 September 2001
Status: Satisfied on 17 July 2009
Persons entitled: Newbury Mortgage Services Limited
Description: Property k/a 39 cobden street kettering northamptonshire…

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