Introduction
Watch Company
T
THE PROVIDE GROUP LIMITED
THE PROVIDE GROUP LIMITED is an active company incorporated on 11 January 2021 with the registered office located in Colchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THE PROVIDE GROUP LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13124980
LTD Company
Age
5 Years
Incorporated 11 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
900 The Crescent Colchester Business Park Colchester, CO4 9YQ,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
RICHARDS, Philip Brian
ActiveThe Crescent, ColchesterCO4 9YQ
Secretary
Appointed 11 Jan 2021
RICHARDS, Philip Brian
The Crescent, ColchesterCO4 9YQ
Secretary
11 Jan 2021
Active
HEASMAN, Derek Mark
ActiveThe Crescent, ColchesterCO4 9YQ
Born February 1964
Director
Appointed 11 Jan 2021
HEASMAN, Derek Mark
The Crescent, ColchesterCO4 9YQ
Born February 1964
Director
11 Jan 2021
Active
RICHARDS, Philip Brian
ActiveThe Crescent, ColchesterCO4 9YQ
Born August 1962
Director
Appointed 11 Jan 2021
RICHARDS, Philip Brian
The Crescent, ColchesterCO4 9YQ
Born August 1962
Director
11 Jan 2021
Active
WALDON, Victoria Frances Ann
ActiveThe Crescent, ColchesterCO4 9YQ
Born November 1966
Director
Appointed 11 Jan 2021
WALDON, Victoria Frances Ann
The Crescent, ColchesterCO4 9YQ
Born November 1966
Director
11 Jan 2021
Active
DAWE, Stephanie
ResignedThe Crescent, ColchesterCO4 9YQ
Born February 1963
Director
Appointed 12 Jan 2021
Resigned 02 Apr 2024
DAWE, Stephanie
The Crescent, ColchesterCO4 9YQ
Born February 1963
Director
12 Jan 2021
Resigned 02 Apr 2024
Resigned
WIGHTMAN, Lucy Rebeccah
ResignedThe Crescent, ColchesterCO4 9YQ
Born March 1978
Director
Appointed 02 Apr 2024
Resigned 31 Jul 2024
WIGHTMAN, Lucy Rebeccah
The Crescent, ColchesterCO4 9YQ
Born March 1978
Director
02 Apr 2024
Resigned 31 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Crescent, ColchesterCO4 9YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Provide Community Interest Company
The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024