Providion Limited, Oldham
Providion Limited is a private limited company. Located at Spectrum House 6 Howarth Court, Broadway Business Park, Oldham OL9 9XB, the aforementioned 14 years old firm was incorporated on 2009-07-03 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).3 directors can be found in this enterprise: Matthew S. (appointed on 03 December 2011), Joanne I. (appointed on 03 July 2009), Karl I. (appointed on 03 July 2009).
| About | |
|---|---|
| Name: Providion Limited | |
| Number: 06952071 | |
| Incorporation date: 2009-07-03 | |
| End of financial year: 30 June |
| Address: |
Spectrum House 6 Howarth Court Broadway Business Park Oldham OL9 9XB |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Providion Group Limited
26 October 2023
| Address | Spectrum House 6 Howarth Court Broadway Business Park, Oldham, OL9 9XB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Karl I.
15 May 2017 - 26 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne I.
1 July 2016 - 26 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Murray L.
15 May 2017 - 16 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2015-12-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 287,842 | 309,509 | 552,053 | 630,939 | 695,956 | 730,968 | 689,855 | 707,376 | 922,204 | 767,490 | 899,143 |
| Fixed Assets | - | - | 3,311 | 35,894 | 87,244 | 180,081 | 224,037 | 207,441 | 168,268 | 157,126 | 151,484 |
| Total Assets Less Current Liabilities | -26,130 | -13,759 | 2,336 | 79,582 | 161,932 | 204,030 | 236,067 | 227,994 | 482,096 | 397,160 | 281,000 |
| Number Shares Allotted | 2 | 4 | 4 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -26,130 | -13,759 | 1,674 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 3,311 | - | - | - | - | - | - | - | - |
The due date for Providion Limited confirmation statement filing is 2024-07-15. The most recent confirmation statement was sent on 2023-07-01. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.
4 persons of significant control are indexed in the Companies House, namely: Providion Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Broadway Business Park, OL9 9XB Oldham. Karl I. that has 1/2 or less of shares, 1/2 or less of voting rights. Joanne I. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH02 |
Sub-division of shares on 2023/10/26 filed on: 11th, November 2023 | capital |
Free Download
(6 pages)
|
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