PROACTIV REHABILITATION & REINTEGRATION SERVICES LIMITED

PROACTIV REHABILITATION & REINTEGRATION SERVICES LIMITED is an active private limited company, incorporated on 6 May 2014. The nature of the business is Other human health activities. The company's registered office is on Ashwell Road, Royston. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PROACTIV REHABILITATION & REINTEGRATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WYNDMERE HOUSE ASHWELL ROAD
Address Line 2	STEEPLE MORDEN
Post Town	ROYSTON
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	SG8 0NZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	03/06/2017
Last Made Up Date	06/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

PROACTIV REHABILITATION & REINTEGRATION SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL JAMES RAINEY

(~73 year old British national)

WYNDMERE HOUSE ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, CAMBRIDGESHIRE, SG8 0NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/05/2014

MRS PAULINE ROSEMARY RAINEY

(~67 year old New Zealander national)

WYNDMERE HOUSE ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, CAMBRIDGESHIRE, SG8 0NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)

Mrs Pauline Rosemary Rainey

(~67 year old New Zealander national)

Wyndmere House, Ashwell Road, Steeple Morden, Royston, Cambridgeshire, SG8 0NZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Michael James Rainey

(~73 year old British national)

Wyndmere House, Ashwell Road, Steeple Morden, Royston, Cambridgeshire, SG8 0NZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PHILOSOPHERS GATE MANAGEMENT COMPANY LIMITED

MRS PAULINE ROSEMARY RAINEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)