PROLON UK DISTRIBUTION LIMITED - BASILDON


Company Profile Company Filings

Overview

PROLON UK DISTRIBUTION LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
PROLON UK DISTRIBUTION LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10583883. The accounts status is SMALL and accounts are next due on 31/05/2024.

PROLON UK DISTRIBUTION LIMITED - BASILDON

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE PAVILION
BASILDON
ESSEX
SS13 1QB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (2018) LIMITED (until 22/05/2017)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 British Director 2024-02-22 CURRENT
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2024-02-22 CURRENT
MR STEVE MENSFORTH Nov 1955 British Director 2020-05-15 UNTIL 2022-01-10 RESIGNED
MR CHARLES ROBERT WILLIAM MCLEAN Feb 1969 British Director 2022-01-10 UNTIL 2024-02-22 RESIGNED
DARREN PAUL GRASSBY Jan 1976 British Director 2020-02-04 UNTIL 2024-02-22 RESIGNED
MR PAUL WILLIAM WILKINSON Secretary 2017-01-25 UNTIL 2020-02-04 RESIGNED
MR NICHOLAS JOHN PERRIN Mar 1960 British Director 2020-02-04 UNTIL 2020-05-15 RESIGNED
MR RONALD THOMAS SULLIVAN Aug 1953 British Director 2017-01-25 UNTIL 2020-02-04 RESIGNED
MR PAUL WILLIAM WILKINSON Jan 1965 British Director 2017-01-25 UNTIL 2020-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adonia Medical Group Limited 2018-01-01 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick James Bowler 2017-01-25 - 2018-01-01 4/1950 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gay Goudsmit 2017-01-25 - 2018-01-01 10/1973 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ronald Thomas Sullivan 2017-01-25 - 2018-01-01 8/1953 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMP BEAUMONT DAY CARE LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
LASERTRONICS LIMITED BIRMINGHAM ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ADVANCED COSMETIC SURGERY LIMITED BIRMINGHAM ENGLAND Active DORMANT 86220 - Specialists medical practice activities
BRITANNIA COACH SERVICES LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
MINMAR (1008) LIMITED BASILDON Active SMALL 46450 - Wholesale of perfume and cosmetics
ADVANCED MEDICAL BEAUTY LIMITED BIRMINGHAM ENGLAND Active DORMANT 86220 - Specialists medical practice activities
ABC LASERS LTD. BIRMINGHAM ENGLAND Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
GAUCHO ACQUISITIONS LIMITED BRENTWOOD Dissolved... FULL 56101 - Licensed restaurants
COSMECEUTICALS LIMITED BIRMINGHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
COURTHOUSE MEDISPA LTD BASILDON Active SMALL 96020 - Hairdressing and other beauty treatment
COSMESTORE LIMITED BASILDON Active SMALL 46460 - Wholesale of pharmaceutical goods
ESHER SKIN REJUVENATION CLINIC LTD BASILDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DESTINATION SKIN GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 86220 - Specialists medical practice activities
ADONIA MEDICAL GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 74990 - Non-trading company
COURTHOUSE CLINICS BODY LIMITED BASILDON Active SMALL 86220 - Specialists medical practice activities
VITAGE LED LIMITED BASILDON Active SMALL 32990 - Other manufacturing n.e.c.
SKINBRANDS LIMITED BASILDON Active SMALL 86900 - Other human health activities
MEDIWEIGHT LIMITED BASILDON UNITED KINGDOM Active SMALL 47290 - Other retail sale of food in specialised stores
NEXUS INTERIM EXECUTIVES LTD. LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
PROLON_UK_DISTRIBUTION_LI - Accounts 2023-09-13 31-08-2022 £252,664 equity
PROLON_UK_DISTRIBUTION_LI - Accounts 2022-06-29 31-08-2021 £252,664 equity
PROLON_UK_DISTRIBUTION_LI - Accounts 2021-08-28 31-08-2020 £229,303 Cash £252,840 equity
PROLON_UK_DISTRIBUTION_LI - Accounts 2019-11-28 31-03-2019 £92,429 Cash £301,294 equity
PROLON_UK_DISTRIBUTION_LI - Accounts 2018-10-03 31-03-2018 £401,933 Cash £42,824 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MINMAR (1008) LIMITED BASILDON Active SMALL 46450 - Wholesale of perfume and cosmetics
COURTHOUSE MEDISPA LTD BASILDON Active SMALL 96020 - Hairdressing and other beauty treatment
COSMESTORE LIMITED BASILDON Active SMALL 46460 - Wholesale of pharmaceutical goods
ESHER SKIN REJUVENATION CLINIC LTD BASILDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COURTHOUSE CLINICS BODY LIMITED BASILDON Active SMALL 86220 - Specialists medical practice activities
VITAGE LED LIMITED BASILDON Active SMALL 32990 - Other manufacturing n.e.c.
SKINBRANDS LIMITED BASILDON Active SMALL 86900 - Other human health activities
MEDIWEIGHT LIMITED BASILDON UNITED KINGDOM Active SMALL 47290 - Other retail sale of food in specialised stores
CLE MEDICAL LIMITED BASILDON UNITED KINGDOM Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)