Proact Medical Ltd was founded on 30 August 1995 and has its registered office in Northamptonshire, it's status is listed as "Active". The current directors of this organisation are listed as Manners, Tracey Ann, Cross, Kevin, Lawes, Carl Anthony, Loasby, John Antony, Manners, Neil, Sharman, Philip in the Companies House registry. Proact Medical Ltd is VAT Registered. 51-100 people work at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Kevin | 15 October 2003 | - | 1 |
| LAWES, Carl Anthony | 01 August 2001 | - | 1 |
| LOASBY, John Antony | 30 April 2007 | - | 1 |
| MANNERS, Neil | 30 August 1995 | - | 1 |
| SHARMAN, Philip | 05 January 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNERS, Tracey Ann | 30 August 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| AA - Annual Accounts | 13 February 2020 | |
| RESOLUTIONS - N/A | 25 October 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 October 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| PSC04 - N/A | 18 March 2019 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| 363a - Annual Return | 25 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| RESOLUTIONS - N/A | 05 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 287 - Change in situation or address of Registered Office | 12 September 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 395 - Particulars of a mortgage or charge | 04 September 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| 287 - Change in situation or address of Registered Office | 30 June 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 30 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1995 | |
| 288 - N/A | 05 September 1995 | |
| NEWINC - New incorporation documents | 30 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 January 2011 | Outstanding |
N/A |
| Legal charge | 31 August 2001 | Fully Satisfied |
N/A |
