General information

Name:

Prosignia Ltd

Office Address:

The Bungalow Church Lane Avenue CR5 3RT Coulsdon

Number: 05277619

Incorporation date: 2004-11-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Started with Reg No. 05277619 20 years ago, Prosignia Limited is categorised as a Private Limited Company. The company's present office address is The Bungalow, Church Lane Avenue Coulsdon. The firm's classified under the NACE and SIC code 87900: Other residential care activities n.e.c.. 2023-04-30 is the last time when company accounts were reported.

One of the tasks of Prosignia is to provide health care services. It has one location in Surrey County. The company subsidiary in Coulsdon has operated since 11th January 2011, and provides home care without nursing. The company caters for the needs of those with learning disabilities or autistic disorders. For further information, please call the following phone number: 01737552391. All the information concerning the firm can also be obtained on the company's website www.prosigniacare.co.uk. The firm joined HSCA on 2011-01-11. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

Regarding to this particular firm, a number of director's duties up till now have been carried out by Niamet N., Yasin L. and Sharmin L.. When it comes to these three executives, Sharmin L. has managed firm for the longest time, having been a member of company's Management Board since 2004. To support the directors in their duties, this particular firm has been using the skills of Niamet N. as a secretary since 2004.

Company staff

Niamet N.

Role: Director

Appointed: 07 February 2005

Latest update: 30 December 2023

Yasin L.

Role: Director

Appointed: 07 February 2005

Latest update: 30 December 2023

Niamet N.

Role: Secretary

Appointed: 04 November 2004

Latest update: 30 December 2023

Sharmin L.

Role: Director

Appointed: 04 November 2004

Latest update: 30 December 2023

People with significant control

Executives with significant control over the firm are: Niamet N. owns 1/2 or less of company shares. Sharmin L. owns 1/2 or less of company shares.

Niamet N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sharmin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Prosignia Limited Health Care Provider

Provider address

Address

The Bungalow, 14 Church Lane Avenue

City

Coulsdon

County

Surrey

Postal code

CR5 3RT

Provider info

HSCA start date

Tue, 11th Jan 2011

Contact data

Phone

01737552391

website

www.prosigniacare.co.uk

Prosignia Limited - 14 Church Lane Avenue in Coulsdon
Address The Bungalow 14 Church Lane Avenue, Coulsdon, CR5 3RT
Location Surrey, Surrey, South East
Start date Tue, 11th Jan 2011
Phone 01737552391
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • those with learning disabilities or autistic disorders
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
19
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