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Companies House/Borehamwood/Company profile

THE PROVIDENCE PROJECTS REHAB GROUP LIMITED

Active
08547370·incorporated 2013-05-29

THE PROVIDENCE PROJECTS REHAB GROUP LIMITED is an active UK private limited company, incorporated on 29 May 2013 at Companies House (number 08547370; OpenRegistry canonical ID GB-08547370-the-providence-projects-rehab-group-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 8,375 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-29
Registered Address
UNIT 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

15 charges recorded against the company at Companies House: 3 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

THE PROVIDENCE PROJECTS REHAB GROUP LIMITED has 1 person with significant control on file:

  • The Provy Holdings Limited (Uk reg. 12021580). Notified 2019-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Boew Investments Limited (Uk reg. 12021428). Notified 2019-09-09. Ceased 2019-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Provy Holdings Limited (Uk reg. 12021580). Notified 2019-09-13. Ceased 2020-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louise Spanjar born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul James Spanjar born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Spanjar born 1977 resident in England, British national. Notified 2020-06-09. Ceased 2022-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul James Spanjar born 1978 resident in England, British national. Notified 2020-06-09. Ceased 2022-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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