Company Information for PROVISIO LIMITED
PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
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Company Registration Number
02916207
Private Limited Company
Active |
Company Name | ||
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PROVISIO LIMITED | ||
Legal Registered Office | ||
PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL Other companies in SG6 | ||
Previous Names | ||
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Company Number | 02916207 | |
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Company ID Number | 02916207 | |
Date formed | 1994-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:32:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROVISIO ANALYTICS LLC | 7802 MAXWELL AVE DALLAS TX 75217 | Forfeited | Company formed on the 2020-05-20 | |
PROVISIO ADVANCED NURSING PLLC | 875 SIERRA BROOK LN LEAGUE CITY TX 77573 | Active | Company formed on the 2021-04-19 | |
PROVISIO CONSULTING LLC | California | Unknown | ||
PROVISIO CARE GROUP LIMITED | GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY BLACKPOOL FY4 2FF | Active | Company formed on the 2021-11-25 | |
PROVISIO CARE FORCE LTD | GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY BLACKPOOL FY4 2FF | Active | Company formed on the 2022-12-23 | |
PROVISIO DATA SOLUTIONS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2021-03-08 | |
PROVISIO ENTERPRISES LLC | Michigan | UNKNOWN | ||
PROVISIO ENTERPRISE LTD | 21 HYDE PARK ROAD LEEDS LS6 1PY | Active | Company formed on the 2023-11-13 | |
PROVISIO HOME CARE LLC | 1301 E PARKERVILLE RD STE B4 DESOTO TX 75115 | Forfeited | Company formed on the 2014-03-25 | |
PROVISIO HR (INDIA) PRIVATE LIMITED | No. 133/1 1st Floor Janardhan Towers Residency Road Bangalore Karnataka 560025 | ACTIVE | Company formed on the 2007-12-14 | |
PROVISIO HOLDINGS LTD | British Columbia | Active | Company formed on the 2017-11-22 | |
PROVISIO HOLDINGS COMPANY | Michigan | UNKNOWN | ||
PROVISIO HOLDINGS LIMITED | PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | Active | Company formed on the 2019-04-03 | |
PROVISIO INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2000-11-21 | |
PROVISIO INVESTMENTS LIMITED | 48 FITZWILLIAM SQUARE DUBLIN 2 | Dissolved | Company formed on the 1998-12-18 | |
PROVISIO INC | Delaware | Unknown | ||
PROVISIO INCORPORATED | California | Unknown | ||
PROVISIO INSIGHTS, LLC | 5004 BLUESTAR DR AUSTIN TX 78739 | Forfeited | Company formed on the 2019-06-25 | |
Provisio llc | 1000 O'MALLEY ROAD SUITE 201 ANCHORAGE AK 99515 | Good Standing | Company formed on the 2009-03-30 | |
PROVISIO LLC | 3492 E HARBOR RD LANGLEY WA 98260 | Dissolved | Company formed on the 2006-10-08 |
Officer | Role | Date Appointed |
---|---|---|
DAVID PAUL FREDERICK HAILEY |
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JAMES PRICE |
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ANDREW GRAHAM WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HUGH SMYTH |
Director | ||
MARTIN JON GORVETT |
Director | ||
JAMES PRICE |
Director | ||
DAVID HUGH SMYTH |
Director | ||
NIGEL DAVID WILLIMER |
Company Secretary | ||
NIGEL DAVID WILLIMER |
Director | ||
STUART FIRTH GUYTON |
Director | ||
JOHN HAMILTON HUNT |
Director | ||
SARAH MARION WINDSOR LEWIS |
Director | ||
NICHOLAS GEOFFREY WOOD |
Director | ||
DAVID HUGH SMYTH |
Company Secretary | ||
DAVID HUGH SMYTH |
Director | ||
GREGORY JAMES THOMPSON |
Director | ||
NIGEL DAVID WILLIMER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C F T R LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
UHY WKH LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
J I PRICE LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
U H Y HACKER YOUNG (EAST) LIMITED | Director | 2013-03-11 | CURRENT | 2013-02-05 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
OC | S1096 Court Order to Rectify | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 28/08/19 | |
ANNOTATION | Annotation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029162070002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL FREDERICK HAILEY | |
PSC02 | Notification of Provisio Holdings Limited as a person with significant control on 2019-08-13 | |
PSC07 | CESSATION OF ANDREW GRAHAM WHITELEY AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029162070001 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL FREDERICK HAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH SMYTH | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1778.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1778.8 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JON GORVETT | |
CH01 | Director's details changed for Mr James Price on 2015-12-08 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1778.8 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1778.8 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Graham Whiteley on 2014-04-07 | |
CH01 | Director's details changed for Mr Andrew Graham Whiteley on 2013-12-07 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES PRICE | |
AP01 | DIRECTOR APPOINTED MR DAVID HUGH SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH | |
AP01 | DIRECTOR APPOINTED MR JAMES PRICE | |
AP01 | DIRECTOR APPOINTED MR DAVID HUGH SMYTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL WILLIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIMER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN JON GORVETT | |
AR01 | 06/04/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010 | |
RES15 | CHANGE OF NAME 13/01/2010 | |
CERTNM | COMPANY NAME CHANGED WKH FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/07 | |
363s | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/04/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/11/02 | |
288b | SECRETARY RESIGNED | |
122 | CONSO 27/11/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/11/02--------- £ SI 102280@.01=1022 £ IC 754/1776 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 27/11/02--------- £ SI 22480@.01=224 £ IC 2/226 | |
88(2)R | AD 27/11/02--------- £ SI 15120@.01=151 £ IC 603/754 | |
88(2)R | AD 27/11/02--------- £ SI 15120@.01=151 £ IC 452/603 | |
88(2)R | AD 27/11/02--------- £ SI 22680@.01=226 £ IC 226/452 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 22/24 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AA |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVISIO LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wandsworth Council | |
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Wandsworth Council | |
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Wandsworth Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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I.T. EQUIPMENT & MAINTENANCE |
London Borough of Wandsworth | |
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I.T. SOFTWARE |
London Borough of Wandsworth | |
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FIXTURES & FITTINGS |
London Borough of Wandsworth | |
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I.T. DEVELOPMENTS |
London Borough of Brent | |
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Software Purchases |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |