Profound Care Services Limited is a private limited company situated at 167-169 Great Portland Street, London W1W 5PF. This 5 months-old company, incorporated on 2023-12-01 is run by 3 directors.
Director Bernard B., appointed on 01 December 2023. Director Roxana B., appointed on 01 December 2023. Director Sarah A., appointed on 01 December 2023.
The company is officially classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 15323028 |
| Date of Incorporation | Fri, 1st Dec 2023 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Mon, 1st Sep 2025 (469 days left) |
| Return next due date | Sat, 14th Dec 2024 (208 days left) |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Sarah A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bernard B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roxana B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah A.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bernard B.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roxana B.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 1st, December 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Fri, 1st Dec 2023: 3.00 GBP |
capital |
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