OpenCompanies

The Providence Projects Rehab Group Limited

Company number
08547370
Status
Active
Type
Private Limited Company
Incorporated
29 May 2013
Nature of business
Other human health activities
Corporate group
Panacea Investco Limited (14 companies)

Registered office

Unit 1 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Officers

NameRoleAppointedResigned
DAVIS, Susan Catherine Director 11 Jul 2025 13 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Paul James Spanjar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Sep 2019
Mrs Louise Spanjar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Sep 2019
Boew Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Sep 2019 13 Sep 2019
The Provy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 2019 9 Jun 2020
Mr Paul James Spanjar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jun 2020 6 Jan 2022
Mrs Louise Spanjar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jun 2020 6 Jan 2022
The Provy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £168,694 0
31 Aug 2024 - £1,055,716 23
31 Aug 2023 - £1,071,484 22
31 Aug 2022 - £789,588 22
30 Aug 2021 £888,887 £498,932 22
30 Aug 2020 £789,723 £387,143 22
30 Aug 2019 £3,129,854 £791,681 -
30 Aug 2018 £2,575,115 £1,509,289 -
30 Aug 2017 £2,073,824 £1,092,973 -
30 Aug 2016 - - -
30 Aug 2015 £1,459,304 £894,751 -
30 Aug 2014 - - -

Connections

Owned by

The Providence Projects Rehab Group Limited → The Provy Holdings Limited → Panacea Bidco Limited → Panacea Finco Limited → Panacea Topco Limited → Panacea Investco Limited

Companies at the same address

Data