Concept Pro Engineering Consultants Ltd
- Company number
- 08673243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2013
- Nature of business
- Management consultancy activities other than financial management
Architectural activities
Engineering related scientific and technical consulting activities
Other engineering activities
Registered office
Previous names
- Healthineself Ltd (until 10 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 3 Sep 2013 | 21 Aug 2024 |
| VALAITIS, Peter Anthony | Director | 21 Aug 2024 | 4 Sep 2025 |
| THORNTON, Nuala Martine | Director | 3 Sep 2025 | 18 Dec 2025 |
| THORNTON, Bryan | Director | 12 Dec 2025 | 30 Jul 2026 |
| IBRAHIM, Ashraf Mohammed Abdou Awad | Director | 30 Jul 2026 | 5 Aug 2026 |
| IBRAHIM, Ashraf Mohammed Abdou Awad | Secretary | 30 Jul 2026 | 5 Aug 2026 |
| ZAHRAN, Mahmoud Mohamed Farahat | Secretary | 10 Aug 2026 | |
| MUHAMMAD NASIR, Ahmed | Secretary | 10 Aug 2026 | |
| IBRAHIM, Ahmed Barakat Abouhamad | Secretary | 10 Aug 2026 | |
| ELSHAZLY, Abdalla Salama Abdalla Ahmed Ahmed | Secretary | 10 Aug 2026 | |
| ALKAMBASHAWY, Abdalla Hellal Mohamed Abdrabou | Secretary | 10 Aug 2026 | |
| ABDELHADY, Mohamed Salem Ahmed | Secretary | 5 Aug 2026 | |
| ABDELHADY, Mohamed Salem Ahmed | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Sep 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 3 Sep 2025 | 18 Dec 2025 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 30 Jul 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2025 | 30 Jul 2026 |
| Mr Ashraf Mohammed Abdou Awad Ibrahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2026 | 5 Aug 2026 |
| Mr Mohamed Salem Ahmed Abdelhady | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
5 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | - |
| 30 Sep 2024 Dormant | £1 | £1 |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £1 | £1 |
| 30 Sep 2016 Dormant | £1 | £1 |
| 30 Sep 2015 Dormant | £1 | £1 |
| 30 Sep 2014 Dormant | £1 | £1 |
Connections
Registered address
221 companies are registered at this address - likely a registration agent.