PROFESSIONAL ACTIVITY LIMITED
TRUST HEADQUARTERS, QUEEN ELIZABETH HOSPITAL MINDELSOHN WAY, EDGBASTON, BIRMINGHAM B15 2GW- Active
- Private Limited Company
- Company No. 08078932
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL ACTIVITY LIMITED was incorporated on Tuesday, May 22, 2012 as a Private Limited Company with registered address in BIRMINGHAM. PROFESSIONAL ACTIVITY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 9 months and 4 days.
| Name | PROFESSIONAL ACTIVITY LIMITED |
|---|---|
| Company number | 08078932 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRUST HEADQUARTERS, QUEEN ELIZABETH HOSPITAL MINDELSOHN WAY EDGBASTON BIRMINGHAM B15 2GW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| University Hospitals Birmingham Nhs Foundation Trust Edgbaston, B15 2GW |
Dates: Monday, March 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Robert Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
significant influence or control
|
| Mr Jeremy Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Timothy James Bolot Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-58 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against PROFESSIONAL ACTIVITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL ACTIVITY LIMITED | 22 May 2012 |