Provadis Limited

Active04504439 Private limited company
Incorporated
6 August 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nicola Jane Warren
Accounts type
Micro entity
Address
31 Wellingborough Road
Olney
MK46 4BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2002
British
Born April 1969 (57)
Secretary · Appointed 27 August 2002
British
Officer history (2 former)
27 August 2002
Appointed Warren, Nicola Jane as Director
27 August 2002
Appointed Warren, Gavin Graham as Secretary
27 August 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
27 August 2002
Resigned Wrf International Limited as Corporate Nominee Director
6 August 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary
6 August 2002
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1969 (57)

Financials

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2
Cash£2£2£2
Net Current Assets£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 March 2026
18 August 2026Confirmation statement with no updates6 August 2026
17 November 2025Secretary's details changed
17 November 2025Director's details changed
11 August 2025Micro company accounts31 March 2025
Show all recent filings

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