OpenCompanies

Prova Health Limited

Company number
12472939
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2020
Nature of business
Other human health activities

Registered office

Co Dragon Argent Ltd
63 Bermondsey Street
London
SE1 3XF

Officers

NameRoleAppointedResigned
GHAFUR, Saira Director 30 Apr 2021
FONTANA, Gianluca Director 1 Sep 2020

Control

NameNature of controlNotifiedCeased
Faro Ventures Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 Feb 2021 18 Feb 2021
Gianluca Fontana Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2020 18 Feb 2021
Lord Ara Warkes Darzi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Feb 2020 18 Feb 2021
Mr Gianluca Fontana Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
18 Feb 2021 25 Jun 2026
Lord Ara Warkais Darzi Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
18 Feb 2021 26 Jun 2026
Faro Ventures Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2020

Accounts

Year ended Cash Employees
31 Dec 2025 £63,885 7
31 Dec 2024 £223,333 9
31 Dec 2023 £142,506 4
31 Dec 2022 £460,851 1
28 Feb 2022 £330,595 1
28 Feb 2021 £57,698 0

Connections

Owned by

Prova Health Limited → Faro Ventures Limited

Data