PROVENSIS LIMITED

Active - Accounts Filed

General Information

NAME
PROVENSIS LIMITED

COMPANY NUMBER
03694409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
12/01/1999 (25 years and 10 months old)

WEBSITE
https://www.bostonscientific.com/en-US/Home.html

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/01/1999 09/08/1999
MOUNTARCH LIMITED

REGISTERED ADDRESS

CHAPMAN HOUSE, FARNHAM BUSINESS PARK, FARNHAM
SURREY
GU9 8QL

Telephone: 02075750000
TPS: No

TRADING ADDRESSES

Chapman House
Farnham Business Park
Weydon Lane
FARNHAM
GU9 8QL

Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL

Telephone: 902000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£366k

2,340.00%

NET WORTH

- £9.2M

6.68%

TOTAL LIABILITIES

£30.7M

35.98%

NET ASSETS

- £9.2M

6.68%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: Kirk Alexander Locke-Scobie (926885720) has left the board
Date: 21/08/2024	Event: Kirk Alexander Locke-Scobie (923599641) has left the board
Date: 21/08/2024	Event: New Company Secretary Paul Vincent Creed (932628134) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROVENSIS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£366k

2,340.00%

NET WORTH

- £9.2M

6.68%

TOTAL LIABILITIES

£30.7M

35.98%

NET ASSETS

- £9.2M

6.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BTG LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ABOGADO NOMINEES LIMITED 16/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1305 Past: 1408	View Report
Paul Vincent Creed 28/02/2020 - Present (4 years and 8 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Paul Vincent Creed 16/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CHALFEN NOMINEES LIMITED 12/01/1999 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5627	View Report
CHALFEN SECRETARIES LIMITED 12/01/1999 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5586	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOSTON SCIENTIFIC GLENS FALLS CORP	N/A	N/A

Timeline Overview

Date	Event
Date: 21/08/2024	Event: Kirk Alexander Locke-Scobie (926885720) has left the board
Date: 21/08/2024	Event: Kirk Alexander Locke-Scobie (923599641) has left the board
Date: 21/08/2024	Event: New Company Secretary Paul Vincent Creed (932628134) Appointed
Date: 10/08/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 16/04/2020	Event: New Board Member Paul Vincent Creed (913788649) Appointed
Date: 16/04/2020	Event: New Board Member Kirk Alexander Locke-Scobie (923599641) Appointed
Date: 16/04/2020	Event: New Company Secretary Kirk Alexander Locke-Scobie (926885720) Appointed
Date: 16/04/2020	Event: Vance Ronald Brown (918882903) has left the board
Date: 16/04/2020	Event: Jonathan Richard Monson (926341334) has left the board
Date: 16/04/2020	Event: Vance Ronald Brown (926764897) has left the board
Date: 10/03/2020	Event: Jonathan Richard Monson (926764912) has left the board
Date: 10/03/2020	Event: Vance Ronald Brown (926764894) has left the board
Date: 10/03/2020	Event: New Board Member Jonathan Richard Monson (926341334) Appointed
Date: 10/03/2020	Event: New Board Member Vance Ronald Brown (918882903) Appointed
Date: 03/03/2020	Event: Timothy John Martel (924196881) has left the board
Date: 03/03/2020	Event: Elaine Maureen Johnston (925456715) has left the board
Date: 03/03/2020	Event: Elaine Maureen Johnston (924192374) has left the board
Date: 03/03/2020	Event: New Company Secretary Vance Ronald Brown (926764897) Appointed
Date: 03/03/2020	Event: New Board Member Jonathan Richard Monson (926764912) Appointed
Date: 03/03/2020	Event: New Board Member Vance Ronald Brown (926764894) Appointed
Date: 31/01/2020	Event: ABOGADO NOMINEES LIMITED (926637834) has left the board
Date: 31/01/2020	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Company Secretary ABOGADO NOMINEES LIMITED (926637834) Appointed
Date: 20/12/2019	Event: New Accounts filed
Date: 04/12/2019	Event: Change in Reg. Office
Date: 28/08/2019	Event: John Richard Sylvester (910643594) has left the board
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: New Company Secretary Elaine Maureen Johnston (925456715) Appointed
Date: 25/01/2019	Event: Lygia Jane Jones (925122925) has left the board
Date: 15/10/2018	Event: New Accounts filed
Date: 11/10/2018	Event: David Charles Morris (921615365) has left the board
Date: 11/10/2018	Event: New Company Secretary Lygia Jane Jones (925122925) Appointed
Date: 23/01/2018	Event: Timothy John Martel (924197196) has left the board
Date: 23/01/2018	Event: New Board Member Timothy John Martel (924196881) Appointed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Board Member Timothy John Martel (924197196) Appointed
Date: 15/01/2018	Event: Rolf Kristian Berndtson Soderstrom (912392280) has left the board
Date: 15/01/2018	Event: New Board Member Elaine Maureen Johnston (924192374) Appointed
Date: 15/01/2018	Event: Pamela Louise Makin (911149192) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Annual Return filed

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PROVENSIS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£366k

- £9.2M

£30.7M

- £9.2M

People Overview

1

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£366k

- £9.2M

£30.7M

- £9.2M

Accounts

People Overview

1

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™