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THE PROVIDE GROUP LIMITED

THE PROVIDE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PROVIDE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13124980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PROVIDE GROUP LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE PROVIDE GROUP LIMITED located?

    Registered Office Address
    900 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PROVIDE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE PROVIDE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for THE PROVIDE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		3 pagesAA

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Termination of appointment of Lucy Rebeccah Wightman as a director on Jul 31, 2024

    		1 pagesTM01

    Appointment of Mrs Lucy Rebeccah Wightman as a director on Apr 02, 2024

    		2 pagesAP01

    Termination of appointment of Stephanie Dawe as a director on Apr 02, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Stephanie Dawe as a director on Jan 12, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 11, 2021

    Statement of capital on Jan 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE PROVIDE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Philip Brian
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		Secretary
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		278371940001
    HEASMAN, Derek Mark
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		EnglandBritishChief Executive276763400001
    RICHARDS, Philip Brian
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		EnglandBritishCompany Director224468970001
    WALDON, Victoria Frances Ann
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		EnglandBritishCompany Director152798010002
    DAWE, Stephanie
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		EnglandBritishChief Nurse241277700001
    WIGHTMAN, Lucy Rebeccah
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		EnglandBritishCeo Health And Chief Nurse321340060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PROVIDE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Provide Community Interest Company
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		Jan 11, 2021
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    900
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number7320006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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