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Profam Holdings Limited

Profam Holdings Limited is an active company incorporated on 23 February 2023 with the registered office located in Droitwich, Worcestershire. Profam Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14684410
Private limited company
Age
2 years 8 months
Incorporated 23 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 23 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2025
Due by 28 May 2026 (7 months remaining)
Address
Oakmoore Court Kingswood Road
Hampton Lovett
Droitwich
WR9 0QH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1966
Director • PSC • Scientist • British • Lives in England • Born in Jul 1953
Director • British • Lives in UK • Born in May 1963
Director • Directoe • British • Lives in UK • Born in Jul 1964
Director • Medical Surgeon • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Profam Limited
Mr Bruce Donald Braithwaite, Mr Yousri Marouf Mohamed Afifi, and 2 more are mutual people.
Active
Endometriosis Experts Limited
Mr Yousri Marouf Mohamed Afifi and Mrs Manal Elgendy are mutual people.
Active
Cliff Court (Camden) Management Company Limited
Mr Bruce Donald Braithwaite is a mutual person.
Active
Vascular Ultrasound Ltd
Mr Bruce Donald Braithwaite is a mutual person.
Active
Circle Harmony Health Limited
Mr Bruce Donald Braithwaite is a mutual person.
Active
Midlands Women's Health Limited
Mr Yousri Marouf Mohamed Afifi is a mutual person.
Active
Amiros London Ltd
Hemant Niranjan Vakharia is a mutual person.
Active
Morula Ltd
Hemant Niranjan Vakharia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Accounting Period Extended
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Dr Hemant Niranjan Vakharia Appointed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Christiani Amorim Appointed
2 Years 2 Months Ago on 8 Aug 2023
Mr Yousri Marouf Mohamed Afifi Appointed
2 Years 2 Months Ago on 8 Aug 2023
Yousri Marouf Mohamed Afifi (PSC) Appointed
2 Years 2 Months Ago on 8 Aug 2023
Professor Simon Brian Fishel (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mr Bruce Donald Braithwaite Appointed
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Current accounting period extended from 28 February 2025 to 28 August 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 16 Aug 2024
Appointment of Dr Hemant Niranjan Vakharia as a director on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 7 Mar 2024
Appointment of Mrs Manal Elgendy as a director on 8 August 2023
Submitted on 19 Aug 2023
Appointment of Pericles Hassun as a director on 8 August 2023
Submitted on 19 Aug 2023
Appointment of Ms Margaret Pinnington as a director on 8 August 2023
Submitted on 19 Aug 2023
Appointment of Mr Bruce Donald Braithwaite as a director on 8 August 2023
Submitted on 19 Aug 2023
Change of details for Professor Simon Brian Fishel as a person with significant control on 8 August 2023
Submitted on 19 Aug 2023
Repayment History
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