# The Providence Projects Rehab Group Limited

## Details

- **Company number:** [08547370](https://find-and-update.company-information.service.gov.uk/company/08547370)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2013
- **Registered office:** UNIT 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Panacea Investco Limited](/group/2446) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Susan Catherine | director | 11 Jul 2025 | 13 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | £1,459,304 | £894,751 | - |



## Owned by

The Providence Projects Rehab Group Limited → [The Provy Holdings Limited](/company/12021580) → [Panacea Bidco Limited](/company/15541723) → [Panacea Finco Limited](/company/15541354) → [Panacea Topco Limited](/company/15541202) → [Panacea Investco Limited](/company/15540932)





## Companies at the same address

- [The Provy Holdings Limited](/company/12021580) (12021580)
- [Ukat Group Limited](/company/15749960) (15749960)