About

Registered Number: 04887832
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN

 

Profortis Ltd was founded on 04 September 2003 with its registered office in Waterlooville. Magee, Paul James, Magee, Sarah Elizabeth are listed as directors of the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGEE, Paul James 04 September 2003 - 1
MAGEE, Sarah Elizabeth 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul James Magee/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/03/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/03/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 06/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 04/07/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 04/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.