PROFAM LIMITED - DROITWICH


Company Profile Company Filings

Overview

PROFAM LIMITED is a Private Limited Company from DROITWICH ENGLAND and has the status: Active.
PROFAM LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10917144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

PROFAM LIMITED - DROITWICH

This company is listed in the following categories:
86220 - Specialists medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

OAKMOORE COURT KINGSWOOD ROAD
DROITWICH
WR9 0QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BALLARDS LLP Secretary 2020-03-02 CURRENT
DR PERICLES HASSUN Jul 1964 Brazilian Director 2020-03-12 CURRENT
MS MARGARET PINNINGTON Apr 1951 British Director 2020-03-12 CURRENT
SIMON BRIAN FISHEL Jul 1953 British Director 2017-08-15 CURRENT
DR MANAL ELGENDY Jul 1964 British Director 2020-03-12 CURRENT
MR BRUCE BRAITHWAITE May 1963 British Director 2022-06-28 CURRENT
PROFESSOR CHRISTIANI AMORIM Jun 1971 Brazilian Director 2020-03-12 CURRENT
YOUSRI AFIFI Feb 1966 British Director 2018-03-05 CURRENT
DUNCAN SOUTHBY Secretary 2018-03-05 UNTIL 2020-03-02 RESIGNED
DR ARAVINTHAN ARRI COOMARASAMY Nov 1970 British Director 2018-03-05 UNTIL 2019-10-25 RESIGNED
DAVID BURFORD Apr 1980 British Director 2018-03-05 UNTIL 2019-10-25 RESIGNED
CHRISTIANI ANDRADE AMORIM Jun 1971 Brazilian Director 2018-03-05 UNTIL 2019-10-25 RESIGNED
PROFESSOR ARRI COOMARASAMY Nov 1970 British Director 2020-03-12 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Profam Holdings Limited 2023-08-08 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simon Brian Fishel 2017-08-15 - 2023-08-08 7/1953 Droitwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE FERTILITY TAMWORTH LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CARE FERTILITY (NORTHAMPTON) LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
CENTRE FOR REPRODUCTIVE MEDICINE LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
CENTRES FOR ASSISTED REPRODUCTION LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CARE (SHEFFIELD) LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ZITA WEST CLINICS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
BATH FERTILITY CENTRE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
CARE FERTILITY GROUP LIMITED NOTTINGHAM Active GROUP 86101 - Hospital activities
BARUSH LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AMMALIFE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTH EAST FERTILITY CLINIC LTD NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CONCEPTIONHEALTHCARE LTD ROYSTON Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
DALAT SERVICES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CARE FERTILITY BIRMINGHAM LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
CARE FERTILITY CHESTER (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
CARE FERTILITY CHESTER LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ROYTON BIDCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CRGW PLYMOUTH LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 86220 - Specialists medical practice activities
THE HAWTHORNS RTM COMPANY LIMITED WADHURST ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Profam Limited - Period Ending 2023-08-31 2024-04-19 31-08-2023 £19,363 Cash £-138,547 equity
Profam Limited - Period Ending 2022-08-31 2023-03-30 31-08-2022 £44,731 Cash £-114,110 equity
Profam Limited - Period Ending 2021-08-31 2022-05-18 31-08-2021 £8,355 Cash £-100,485 equity
Profam Limited - Period Ending 2020-08-31 2021-08-28 31-08-2020 £15,121 Cash £-87,466 equity
Profam Limited - Period Ending 2019-08-31 2020-05-30 31-08-2019 £-29,886 equity
PROFAM LIMITED 2019-06-05 31-08-2018 £-19,065 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLARDS FS LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APT HEALTHCARE LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CYBERTRENDS LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
HYGIENE RESOURCES LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
DERMATOLOGY SERVICES SOLIHULL LTD DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FULFORD HALL LTD DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
LOXLOW HOLDINGS LIMITED DROITWICH SPA ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASK SOLIHULL CONSULTING LTD DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CONTEXTUAL CONSULTING LTD DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
D L CHESTER LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities