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Home > England & Wales Companies > PROFOUND HEALTH LTD.
Company Information for

PROFOUND HEALTH LTD.

4202, 2 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB,
Company Registration Number
08243551
Private Limited Company
Active

Company Overview

About Profound Health Ltd.
PROFOUND HEALTH LTD. was founded on 2012-10-08 and has its registered office in Dunstable. The organisation's status is listed as "Active". Profound Health Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROFOUND HEALTH LTD.
 
Legal Registered Office
4202
2 APEX BUSINESS CENTRE
BOSCOMBE ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4SB
Other companies in LU5
 
Filing Information
Company Number 08243551
Company ID Number 08243551
Date formed 2012-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 07:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFOUND HEALTH LTD.
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Companies with same name PROFOUND HEALTH LTD.
The following companies were found which have the same name as PROFOUND HEALTH LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFOUND HEALTH, LLC 11815 93RD LN NE APT 102 KIRKLAND WA 980343689 Dissolved Company formed on the 2012-08-12
PROFOUND HEALTH MANAGEMENT INC. 4943 S. JACKSON STE 105 EDINBURG Texas 78542 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-06-06
PROFOUND HEALTH SOLUTIONS HAIG ROAD Singapore 438768 Dissolved Company formed on the 2014-08-09
PROFOUND HEALTH HAIG AVENUE Singapore 438866 Dissolved Company formed on the 2015-11-25
PROFOUND HEALTHCARE SERVICES PTE. LIMITED NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2017-08-18
PROFOUND HEALTH CARE California Unknown
PROFOUND HEALTH, LLC 1605 LAKECLIFF HILLS LN STE 100 AUSTIN TX 78732 Active Company formed on the 2019-12-09
PROFOUND HEALTHCARE SERVICES UK LTD 141 Porter Road Derby DERBYSHIRE DE23 6RE Active - Proposal to Strike off Company formed on the 2020-06-15
PROFOUND HEALTHCARE LIMITED 34 KINGFISHER GROVE BRADFORD BD8 0NP Active - Proposal to Strike off Company formed on the 2020-10-27

Company Officers of PROFOUND HEALTH LTD.

Current Directors
Officer Role Date Appointed
ANDREW PHILIP MICHAELS
 Company Secretary 2012-10-08
ANDREW PHILIP MICHAELS
 Director 2012-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP MICHAELS I.M. HEALTH LTD. Director 2010-02-26 CURRENT 2006-08-22 Dissolved 2013-12-10
ANDREW PHILIP MICHAELS PROFOUND NUTRITION LIMITED Director 1992-03-02 CURRENT 1992-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-09CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04DISS40Compulsory strike-off action has been discontinued
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-23PSC07CESSATION OF JAMES MICHAELS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-01-25AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM PO Box 4202 Profound Health Ltd Houghton Regis Dunstable Bedfordshire LU5 5WU
2015-10-27CH01Director's details changed for Mr Andrew Philip Michaels on 2015-10-08
2015-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PHILIP MICHAELS on 2015-10-08
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Gemini Building Pil-Jm Houghton Hall Park Dunstable Beds LU5 5GB
2013-12-11AR0108/10/13 ANNUAL RETURN FULL LIST
2012-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to PROFOUND HEALTH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROFOUND HEALTH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFOUND HEALTH LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFOUND HEALTH LTD.

Intangible Assets
Patents
We have not found any records of PROFOUND HEALTH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PROFOUND HEALTH LTD.
Trademarks
We have not found any records of PROFOUND HEALTH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFOUND HEALTH LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PROFOUND HEALTH LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFOUND HEALTH LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFOUND HEALTH LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFOUND HEALTH LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU5 4SB