PREVENT LIMITED
Overview
| Company Name | PREVENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04589315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREVENT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PREVENT LIMITED located?
| Registered Office Address | - Electra Way CW1 6HS Crewe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREVENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREVENT PUBLIC LIMITED COMPANY | Nov 13, 2002 | Nov 13, 2002 |
What are the latest accounts for PREVENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PREVENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PREVENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 8 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee Jervis as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie Hansen as a director on Jul 20, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PREVENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JERVIS, Lee | Director | Electra Way CW1 6HS Crewe - England | England | British | 338579460001 | |||||
| SHIRES, Paul Robert | Director | Electra Way CW1 6HS Crewe - England | England | British | 153217910001 | |||||
| BURTON, Jonathan | Secretary | Electra Way CW1 6HS Crewe - England | 222757520001 | |||||||
| MURRAY, Lorna | Secretary | Fraser Road Kings Worthy SO23 7PH Winchester 1 Hampshire | British | 96373930001 | ||||||
| WILDING, Elaine | Secretary | 56 Glencoe Road KT13 8JY Weybridge Surrey | British | 73134220001 | ||||||
| NEW COMPANY FORMATIONS LIMITED | Secretary | Enterprise House 656 Chester Road Erdington B23 5TE Birmingham West Midlands | 84538040001 | |||||||
| ALLEN, David | Director | Electra Way CW1 6HS Crewe - England | United Kingdom | British | 4527670002 | |||||
| BALDWIN, Reginald | Director | 1133 Chester Road Erdington B24 0PP Birmingham West Midlands | British | 85599490001 | ||||||
| BURTON, Jonathan Robert | Director | Electra Way CW1 6HS Crewe - England | England | British | 222756610001 | |||||
| HANSEN, Julie | Director | Electra Way CW1 6HS Crewe - England | England | British | 165807790002 | |||||
| LAIDLER, Carl Duncan | Director | 56 Glencoe Road KT13 8JY Weybridge Surrey | England | English | 66406760002 | |||||
| MADDISON, David | Director | Electra Way CW1 6HS Crewe - England | United Kingdom | British | 38831590003 | |||||
| MARSH, Courtney Charles | Director | Electra Way CW1 6HS Crewe - England | England | British | 191012220001 | |||||
| PHIZACKLEA, Alan Eric | Director | Electra Way CW1 6HS Crewe - England | England | British | 35911260003 | |||||
| THOMPSON, Sophie | Director | 3 98 Thames Street KT13 8NH Weybridge Surrey | British | 94683110001 | ||||||
| WILDING, Elaine | Director | 56 Glencoe Road KT13 8JY Weybridge Surrey | United Kingdom | British | 73134220001 | |||||
| NEW COMPANY FORMATIONS LIMITED | Director | Enterprise House 656 Chester Road Erdington B23 5TE Birmingham West Midlands | 84538040001 |
Who are the persons with significant control of PREVENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Health Shield Friendly Society Limited | Jan 09, 2017 | Electra Way CW1 6HS Crewe Health Shield Friendly Society Ltd Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Duncan Laidler | Apr 06, 2016 | Electra Way CW1 6HS Crewe - England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0