Prosports Medicine Limited LLANISHEN


Prosports Medicine Limited is a private limited company situated at Unit 18 Lambourne Crescent, Cardiff Business Park, Llanishen CF14 5GF. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-07, this 4-year-old company is run by 2 directors.
Director David J., appointed on 07 February 2020. Director Daniel V., appointed on 07 February 2020.
The company is officially classified as "specialists medical practice activities" (SIC: 86220).
The latest confirmation statement was sent on 2023-03-20 and the date for the following filing is 2024-04-03. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Prosports Medicine Limited Address / Contact

Office Address Unit 18 Lambourne Crescent
Office Address2 Cardiff Business Park
Town Llanishen
Post code CF14 5GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12448408
Date of Incorporation Fri, 7th Feb 2020
Industry Specialists medical practice activities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

David J.

Position: Director

Appointed: 07 February 2020

Daniel V.

Position: Director

Appointed: 07 February 2020

Gruffydd P.

Position: Director

Appointed: 07 February 2020

Resigned: 01 July 2021

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Health and Sports Physiotherapy Ltd from Llanishen, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gruffydd P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is D V Medical Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Health And Sports Physiotherapy Ltd

Unit 18 Lambourne Crescent Cardiff Business Park, Llanishen, Llanishen, Cardiff, CF14 5GF, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06618366
Notified on 7 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gruffydd P.

Notified on 7 February 2020
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

D V Medical Ltd

Barkways Cottage The Downs, St. Nicholas, Cardiff, CF5 6SB, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12434291
Notified on 7 February 2020
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets12 5285 6542 825
Net Assets Liabilities 2 6611 612
Other
Description Principal Activities  86 220
Creditors4 6812 9931 213
Net Current Assets Liabilities7 8472 6611 612
Total Assets Less Current Liabilities7 8472 6611 612

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-03-20
filed on: 5th, April 2024
Free Download (3 pages)

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