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PROTEA IMPILO LTD (08178853)

PROTEA IMPILO LTD (08178853) is an active UK company. incorporated on 14 August 2012. with registered office in Watford. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. PROTEA IMPILO LTD has been registered for 13 years. Current directors include RAMKISSON, Himani, Dr, RAMKISSON, Vishen, Dr.

Company Number
08178853
Status
active
Type
ltd
Incorporated
14 August 2012
Age
13 years
Address
1st Floor 5 Century Court, Watford, WD18 9PX
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
RAMKISSON, Himani, Dr, RAMKISSON, Vishen, Dr
SIC Codes
86210

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Introduction
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PROTEA IMPILO LTD

PROTEA IMPILO LTD is an active company incorporated on 14 August 2012 with the registered office located in Watford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. PROTEA IMPILO LTD was registered 13 years ago.(SIC: 86210)

Status

active

Active since 13 years ago

Company No

08178853

LTD Company

Age

13 Years

Incorporated 14 August 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026
Contact
Address

1st Floor 5 Century Court Tolpits Lane Watford, WD18 9PX,

Previous Addresses

Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom
From: 18 December 2019To: 25 February 2022
86 Watling Street St. Albans AL1 2QG United Kingdom
From: 17 November 2017To: 18 December 2019
9 Convent Gardens Baldock Hertfordshire SG7 6FD
From: 14 August 2012To: 17 November 2017
Timeline

2 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Aug 12
New Owner
Oct 23
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

RAMKISSON, Himani, Dr

Active
5 Century Court, WatfordWD18 9PX
Born November 1978
Director
Appointed 14 Aug 2012

RAMKISSON, Vishen, Dr

Active
5 Century Court, WatfordWD18 9PX
Born July 1978
Director
Appointed 14 Aug 2012

Persons with significant control

2

Dr Himani Ramkisson

Active
5 Century Court, WatfordWD18 9PX
Born November 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2023

Dr Vishen Ramkisson

Active
5 Century Court, WatfordWD18 9PX
Born July 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
10 October 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 October 2023
PSC01Notification of Individual PSC
Confirmation Statement With Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
26 February 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
15 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2020
CH01Change of Director Details
Change To A Person With Significant Control
3 March 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
18 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
17 November 2017
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
17 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 June 2013
AA01Change of Accounting Reference Date
Incorporation Company
14 August 2012
NEWINCIncorporation