Provide Enterprises Limited

Active05843096 Private limited company
Incorporated
12 June 2006 (20 years)
Previously known as
Provide Wellbeing Limited (until 1 April 2025)
Tollgate Clinic Ltd (until 15 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Accounts type
Small
Region
East of England
Address
900 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
British
Born October 1965 (61)
Director · Appointed 2 April 2024
British
Born January 1969 (57)
Director · Appointed 23 September 2020
British
Born February 1964 (62)
Director · Appointed 1 November 2019
British
Born November 1966
Richards, Philip
Secretary · Appointed 30 April 2018
Director · Appointed 30 April 2018
British
Born August 1962 (64)
Officer history (14 former)
31 May 2024
Resigned Wightman, Lucy Rebeccah as Director
31 May 2024
Resigned Louis, Derrick Jonathan as Director
2 April 2024
Appointed Green, Julie Dawn as Director
2 April 2024
Appointed Friend, Mark as Director
2 April 2024
Resigned Dawe, Stephanie as Director
2 April 2024
Resigned Cooke, Paul Roger as Director
2 April 2024
Appointed Wightman, Lucy Rebeccah as Director
29 November 2022
Appointed Louis, Derrick Jonathan as Director
29 June 2022
Resigned Lilley, Rachel Anne as Director
18 January 2022
Appointed Lilley, Rachel Anne as Director
1 December 2021
Appointed Dawe, Stephanie as Director
31 December 2020
Resigned Speers, Alan Gordon, Dr as Director
23 September 2020
Resigned Niland, John Joseph as Director
23 September 2020
Appointed Heasman, Derek Mark as Director
1 November 2019
Appointed Waldon, Victoria Frances Ann as Director
1 August 2019
Resigned Leonhardt, Johann Heinrich Christian, Dr as Director
1 August 2019
Resigned Taylor, Michael Francis Scott as Director
30 April 2018
Appointed Cooke, Paul Roger as Director
30 April 2018
Resigned Spooner, Richard Brett as Secretary
30 April 2018
Appointed Niland, John Joseph as Director
30 April 2018
Appointed Richards, Philip Brian as Director
30 April 2018
Appointed Richards, Philip as Secretary
30 April 2018
Resigned Spooner, Richard Brett as Director
2 November 2016
Resigned Newman, Harvey Joel as Director
14 June 2016
Appointed Speers, Alan Gordon, Dr as Director
1 April 2015
Appointed Newman, Harvey Joel as Director
6 September 2012
Appointed Leonhardt, Johann Heinrich Christian, Dr as Director
29 May 2012
Resigned Gordon, Shane, Dr as Director
1 October 2011
Appointed Taylor, Michael Francis Scott as Director
30 May 2008
Resigned Spooner, Laurel Loveday Rosemary as Director
1 July 2007
Appointed Gordon, Shane, Dr as Director
12 June 2006
Appointed Spooner, Richard Brett as Secretary
12 June 2006
Appointed Spooner, Richard Brett as Director
12 June 2006
Appointed Spooner, Laurel Loveday Rosemary as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07320006
Former controllers (1)
30 April 2018
Ceased Richard Brett Spooner — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mind Professionals Limited Owns 75–100% of shares
Provide Care Solutions Limited Owns 75–100% of shares
Provide Digital Limited Owns 75–100% of shares
Provide Enterprises Limited This company Owns 75–100% of shares
Provide Property Limited Status not confirmedOwns 75–100% of shares
React Homecare Ltd DissolvedOwns 75–100% of shares
The Provide Group Limited Owns 75–100% of shares

Financials

Net Assets
£592,352
Cash
£3,456,818
Employees
15
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 £524,162 £599,423 £592,352
Balance sheet detail
202320212020
Fixed Assets£0£2,172£4,384
Current Assets£3,756,074£925,533£684,709
Debtors£202,127
Cash£3,456,818£778,253£482,582
Creditors (< 1 year)£3,163,469£328,029£164,098
Net Current Assets£592,605£597,504£520,611
Net Assets£592,352£599,423£524,162
Shareholder Funds£592,352£599,423£524,162

Filings

Filing history not loaded yet. See it on Companies House

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