Founded in 2017, Prolon Uk Distribution, classified under reg no. 10583883 is an active company. Currently registered at The Pavilion SS13 1QB, Basildon the company has been in the business for seven years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since May 22, 2017 Prolon Uk Distribution Limited is no longer carrying the name Minmar (2018).
The company has 2 directors, namely Harvey A., Jeremy R.. Of them, Harvey A., Jeremy R. have been with the company the longest, being appointed on 22 February 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul W. who worked with the the company until 4 February 2020.
| Office Address | The Pavilion |
| Office Address2 | Josselin Road |
| Town | Basildon |
| Post code | SS13 1QB |
| Country of origin | United Kingdom |
| Registration Number | 10583883 |
| Date of Incorporation | Wed, 25th Jan 2017 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 22 February 2024
The list of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Adonia Medical Group Limited from Basildon, United Kingdom. The abovementioned PSC is categorised as "a 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. Another one in the persons with significant control register is Patrick B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gay G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adonia Medical Group Limited
The Pavilion Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08237487 |
| Notified on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick B.
| Notified on | 25 January 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gay G.
| Notified on | 25 January 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald S.
| Notified on | 25 January 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Minmar (2018) | May 22, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 401 933 | 92 429 | 229 303 | ||
| Current Assets | 547 243 | 317 827 | 281 519 | 252 664 | |
| Debtors | 9 444 | 6 048 | 7 659 | 252 664 | 252 664 |
| Other Debtors | 9 039 | 7 131 | 6 249 | ||
| Property Plant Equipment | 429 | 208 | |||
| Total Inventories | 135 866 | 219 350 | 44 557 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 5 600 | 5 600 | 23 363 | ||
| Accumulated Amortisation Impairment Intangible Assets | 1 251 | 3 127 | 5 784 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 | 260 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 468 | ||||
| Amounts Owed By Related Parties | 405 | 14 415 | 252 664 | 252 664 | |
| Amounts Owed To Group Undertakings | 473 554 | 737 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | |
| Corporation Tax Payable | 9 908 | ||||
| Creditors | 512 547 | 23 214 | 32 483 | ||
| Dividends Paid On Shares | 8 128 | 6 252 | |||
| Fixed Assets | 8 128 | 6 681 | 3 804 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 251 | 1 876 | 2 657 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 | 221 | |||
| Intangible Assets | 8 128 | 6 252 | 3 596 | ||
| Intangible Assets Gross Cost | 9 379 | 9 379 | 9 379 | ||
| Issue Equity Instruments | 1 000 | ||||
| Net Current Assets Liabilities | 34 696 | 294 613 | 249 036 | 252 664 | 252 664 |
| Number Shares Issued Fully Paid | 1 000 | ||||
| Other Creditors | 8 659 | 192 | |||
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 5 784 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 260 | ||||
| Other Disposals Intangible Assets | 9 379 | ||||
| Other Disposals Property Plant Equipment | 468 | ||||
| Other Taxation Social Security Payable | 978 | 5 145 | |||
| Par Value Share | 1 | ||||
| Profit Loss | 41 824 | 258 470 | |||
| Property Plant Equipment Gross Cost | 468 | 468 | |||
| Total Assets Less Current Liabilities | 42 824 | 301 294 | 252 840 | 252 664 | |
| Trade Creditors Trade Payables | 14 826 | 15 899 | 3 783 | ||
| Trade Debtors Trade Receivables | -1 083 | -13 005 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 24, 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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