OpenCompanies

Provenance (Medical) Limited

Company number
11782052
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Jan 2019
Dissolved
20 May 2025
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Corporate group
Guy's And St Thomas' Enterprises Limited (16 companies)

Registered office

The Walbrook Building
25 Walbrook
London
EC4N 8AF

Control

NameNature of controlNotifiedCeased
Health Clinics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2019
Mr Wouter Witvoet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2019 3 Jun 2019

Accounts

Year ended Employees
31 Jan 2024 Dormant 1
31 Jan 2023 Dormant 1
31 Jan 2022 Dormant 1
31 Jan 2021 Dormant 1
31 Jan 2020 Dormant 1

Connections

Owned by

Provenance (Medical) Limited → Health Clinics Limited → Biocopea Limited → Peptcell Limited

Companies at the same address

Data