Company information:
Provectus Group Ltd (No: 02591589)
Address: REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: JULIE KELLY ( DOB: Oct-1969 From: Jan-2008 )
Current Director: STEPHEN ROBERT LANGFORD ( DOB: Mar-1967 From: Jun-2004 )
Current Secretary: JULIE KELLY ( DOB: Oct-1969 From: Apr-2009 )
Resigned Director: ROBERT PHILIP BLAUNSTEIN ( From: May-1991 To: Sep-1994 )
Resigned Director: NICHOLAS JONATHAN BONE ( From: Apr-1996 To: Dec-2002 )
Resigned Director: JOHN JOSEPH CAREY ( From: Sep-1994 To: Jul-2004 )
Resigned Director: STEPHEN JAMES COOK ( DOB: Sep-1956 From: May-1991 To: May-2006 )
Resigned Director: GEOFFREY DAVIES ( DOB: Jan-1954 From: Jan-2000 To: May-2004 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Mar-1991 To: May-1991 )
Resigned Director: DANIEL SCOTT GLASER ( DOB: Aug-1960 From: Aug-2002 To: Apr-2006 )
Resigned Director: ARNOLD JOSEPH GOLDBERG ( From: May-1991 To: Apr-1997 )
Resigned Director: MANJIT KAHLON ( From: Jan-2008 To: Jun-2012 )
Resigned Director: PAUL JAMES KINLEY ( DOB: Jun-1966 From: Jul-2004 To: Apr-2006 )
Resigned Director: LUCY FIONA MCINTYRE ( DOB: Nov-1973 From: Apr-2007 To: Jan-2009 )
Resigned Director: STEPHEN GRAHAM MCKAY ( From: Oct-2004 To: Apr-2006 )
Resigned Director: KEVIN REID ( DOB: Jul-1962 From: May-2006 To: Jan-2008 )
Resigned Director: MARTIN SCHWARZBURG ( From: May-2006 To: Apr-2007 )
Resigned Director: PAUL MONTAGU STEVENSON ( DOB: Nov-1963 From: Apr-1997 To: Dec-2002 )
Resigned Director: MARTIN JOHN SULLIVAN ( DOB: Jul-1954 From: Sep-1994 To: Aug-1996 )
Resigned Director: ANTHONY DAVID TOMPKINS ( From: Jul-2002 To: Aug-2005 )
Resigned Director: NICHOLAS CHARLES WALSH ( DOB: Sep-1950 From: May-1991 To: Apr-1993 )
Resigned Director: NICHOLAS CHARLES WALSH ( DOB: Sep-1950 From: Sep-1996 To: Aug-2002 )
Resigned Director: STEVEN I WERNER ( From: Jun-1995 To: Apr-1997 )
Resigned Director: JOSEPH ELDON YOUNG JNR ( From: Oct-1998 To: Feb-2005 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Mar-1991 To: Oct-1991 )
Resigned Secretary: DAVID OGDEN ( DOB: Oct-1951 From: Oct-1991 To: Apr-2009 )
Persons of Significant Control:
The Brownfield Holding Co Ltd, 9 Kingsdale Business Centre Regina Road, Chelmsford, CM1 1PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,293,558 | 1,293,207 | 1,293,147 | 1,293,153 | 37,207 | 3,509 | 1293558.0,1293207.0,1293147.0,1293153.0,37207.0,3509.0 |
| Current assets / Debtors | 1,293,103 | 1,293,103 | 1,293,103 | 37,096 | 3,417 | 1293103.0,1293103.0,0.0,1293103.0,37096.0,3417.0 | |
| Current assets / Cash at bank and on hand | 455 | 104 | 44 | 50 | 111 | 92 | 455.0,104.0,44.0,50.0,111.0,92.0 |
| Net current assets (liabilities) | 185,288 | 185,288 | 1,289,773 | 1,289,779 | 185288.0,185288.0,1289773.0,1289779.0,0.0,0.0 | ||
| Equity / share capital and reserves | 185,288 | 185,288 | 185,288 | 331,088 | 185288.0,185288.0,185288.0,331088.0,0.0,0.0 |