PROACTIVE PROSTHETICS LIMITED - ABINGDON


Company Profile Company Filings

Overview

PROACTIVE PROSTHETICS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
PROACTIVE PROSTHETICS LIMITED was incorporated 23 years ago on 31/05/2001 and has the registered number: 04225933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.

PROACTIVE PROSTHETICS LIMITED - ABINGDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/06/2021 31/07/2023

Registered Office

ABILITY HOUSE
ABINGDON
OXFORDSHIRE
OX14 1RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN O'BYRNE May 1983 British Director 2022-04-20 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2022-10-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-31 UNTIL 2001-05-31 RESIGNED
TANIA JANE COLEMAN Oct 1963 British Director 2001-05-31 UNTIL 2022-04-20 RESIGNED
TANIA JANE COLEMAN Oct 1963 British Secretary 2001-05-31 UNTIL 2022-04-20 RESIGNED
RICHARD NIEVEEN Feb 1961 British Director 2001-05-31 UNTIL 2022-04-20 RESIGNED
MR PAUL LESLIE HUTCHINGS May 1965 British Director 2003-03-07 UNTIL 2004-01-28 RESIGNED
LISA MARIE MOORE Jul 1981 British Director 2022-10-04 UNTIL 2023-10-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-31 UNTIL 2001-05-31 RESIGNED
STEPHEN MURPHY Jun 1964 British,Irish Director 2022-10-04 UNTIL 2023-09-22 RESIGNED
MR BRIAN STEPHEN BLATCHFORD Dec 1959 British Director 2003-03-07 UNTIL 2004-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ability Matters Group Limited 2022-04-20 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Nieveen 2016-04-06 - 2022-04-20 2/1961 Godalming   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTUM PROSTHETICS AND ORTHOTICS LIMITED ABINGDON ENGLAND ... MICRO ENTITY 99999 - Dormant Company
SIT UK LTD ABINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CARISBROOKE SHIPPING LIMITED COWES Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
PROSTECH LIMITED BASINGSTOKE Dissolved... 32990 - Other manufacturing n.e.c.
ORTHOEUROPE LIMITED ABINGDON ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
OPCARE LIMITED ABINGDON ENGLAND Active FULL 86900 - Other human health activities
ABILITY MATTERS GROUP LIMITED ABINGDON ENGLAND Active GROUP 28220 - Manufacture of lifting and handling equipment
LONGFIELD SOLUTIONS LIMITED KETTERING ENGLAND Active DORMANT 82110 - Combined office administrative service activities
KENWARD ORTHOPAEDIC LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INDEPENDENT ORTHOTIC SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CRISPIN ORTHOTICS LTD ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PODO FIRST LTD. BASINGSTOKE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ABILITY MATTERS LTD ABINGDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
T&S ORTHOTICS LIMITED ABINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
ABILITY PRODUCTS LIMITED ABINGDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PROACTIVE CONSULTING (UK) LTD GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABILITY CARE LIMITED ABINGDON Active MICRO ENTITY 99999 - Dormant Company
THAXTER HOLDINGS LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABILITY MATTERS (NI) LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ProActive Prosthetics Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 30-06-2021 £1,027,945 Cash £969,812 equity
Proactive Prosthetics Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 30-06-2020 £723,760 Cash £719,511 equity
Proactive Prosthetics Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 30-06-2019 £417,268 Cash £456,396 equity
Proactive Prosthetics Limited - Accounts to registrar (filleted) - small 18.2 2018-10-13 30-06-2018 £247,909 Cash £340,363 equity
Proactive Prosthetics Limited - Accounts to registrar (filleted) - small 17.3 2018-01-09 30-06-2017 £192,781 Cash £231,632 equity
Proactive Prosthetics Limited - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £103,058 Cash £166,093 equity
Proactive Prosthetics Limited - Limited company - abbreviated - 11.9 2016-03-24 30-06-2015 £91,438 Cash £159,147 equity
Proactive Prosthetics Limited - Limited company - abbreviated - 11.6 2014-12-23 30-06-2014 £81,764 Cash £174,352 equity

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