PROFESSIONAL ACTIVITY LIMITED
| Status | ACTIVE |
| Company No. | 08078932 |
| Category | Private Limited Company |
| Incorporated | 22 May 2012 |
| Age | 12 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
PROFESSIONAL ACTIVITY LIMITED is an active private limited company with number 08078932. It was incorporated 12 years, 28 days ago, on 22 May 2012. The company address is Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Birmingham, B15 2GW, England.
Company Fillings
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Garrick
Termination date: 2024-02-28
Documents
Accounts with accounts type dormant
Date: 31 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type dormant
Date: 26 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type dormant
Date: 18 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type total exemption full
Date: 19 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Accounts with accounts type small
Date: 09 Apr 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Cessation of a person with significant control
Date: 04 Jun 2019
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-12
Psc name: Jeremy Wilson
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Notification of a person with significant control
Date: 13 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: University Hospitals Birmingham Nhs Foundation Trust
Notification date: 2018-03-12
Documents
Cessation of a person with significant control
Date: 13 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Robert Knight
Cessation date: 2018-03-12
Documents
Cessation of a person with significant control
Date: 13 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy James Bolot
Cessation date: 2018-03-12
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-12
Officer name: Jeremy Willson
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Robert Knight
Termination date: 2018-03-12
Documents
Appoint person director company with name date
Date: 13 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-07
Officer name: Mr Mark Garrick
Documents
Appoint person director company with name date
Date: 13 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-06
Officer name: Mr Michael Creaton
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Address
Type: AD01
Old address: C/O Bolt Partners 1 Portland Place London W1B 1PN England
New address: Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way Edgbaston Birmingham B15 2GW
Change date: 2018-03-13
Documents
Capital name of class of shares
Date: 07 Mar 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Jonathan Robert Knight
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy James Bolot
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-30
Made up date: 2016-03-31
Documents
Gazette filings brought up to date
Date: 20 Aug 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Capital allotment shares
Date: 17 Aug 2016
Action Date: 25 Jan 2016
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2016-01-25
Documents
Capital allotment shares
Date: 13 Feb 2016
Action Date: 25 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-25
Capital : 105.56 GBP
Documents
Capital allotment shares
Date: 13 Feb 2016
Action Date: 25 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-25
Capital : 195 GBP
Documents
Capital alter shares subdivision
Date: 12 Feb 2016
Action Date: 25 Jan 2016
Category: Capital
Type: SH02
Date: 2016-01-25
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-27
New address: C/O Bolt Partners 1 Portland Place London W1B 1PN
Old address: 5th Floor Sussex House 143 Long Acre Leicester Square London WC2E 9AD
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 22 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-22
Documents
Change person director company with change date
Date: 19 Jun 2014
Action Date: 08 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Robert Knight
Change date: 2013-06-08
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 06 Dec 2013
Action Date: 02 Jul 2013
Category: Capital
Type: SH01
Capital : 51 GBP
Date: 2013-07-02
Documents
Capital allotment shares
Date: 06 Dec 2013
Action Date: 02 Jul 2013
Category: Capital
Type: SH01
Capital : 50 GBP
Date: 2013-07-02
Documents
Change person director company with change date
Date: 29 Aug 2013
Action Date: 02 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jeremy Wilson
Change date: 2013-07-02
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jeremy Wilson
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 22 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-22
Documents
Change person director company with change date
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-20
Officer name: Mr Jonathan Robert Knight
Documents
Change account reference date company current shortened
Date: 21 Nov 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2013-03-31
Documents
Some Companies
6 CHARWOOD CLOSE,SHENLEY,WD7 9LH
| Number: | 11855034 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FULFORD HOUSE,LEAMINGTON SPA,CV32 4EA
| Number: | 11306488 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 CAMBRIDGE ROAD,BARKING,IG11 8FG
| Number: | 11811836 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UK HOUSE 6TH FLOOR,LONDON,W1D 1AB
| Number: | 10201403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EATON COURT,HEMEL HEMPSTEAD,HP2 7TR
| Number: | 09854957 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONDON HILL FARM,STOCKBRIDGE,SO20 6EN
| Number: | OC422818 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |