PROHEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
PROHEALTHCARE LIMITED
COMPANY NUMBER
04345156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
24/12/2001
(23years old)
WEBSITE
www.prohealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/12/2001
05/04/2002
ACRAMAN (269) LIMITED
GLOUCESTERSHIRE
GL2 2AQ
Telephone: 01179736161
TPS: No
Unit 1-2
Delta Lakes Enterprise Centre
The Avenue
Llanelli, Dyfed
SA15 2DR
Telephone: 9736161
Unit 15
Wheatstone Court, Davy Way
Waterwells Business Park, Quedgeley
Gloucester, Gloucestershire
GL2 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROHEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | John Plinston (915776130) has left the board |
| 15/10/2024 | New Company Secretary Zoe Gibbs (932812166) Appointed |
| 04/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROHEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROHEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROHEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2010 - Present (14 years and 1 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 23 Past: 59 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARITAS ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| DRIVING PERSONNEL LIMITED | Non-Trading | View Report |
| ENHANCE PAYROLL SOLUTIONS LIMITED | Non-Trading | View Report |
| FREIGHT PERSONNEL LIMITED | Active - Accounts Filed | View Report |
| MANAGEMENT PERSONNEL LIMITED | Active - Accounts Filed | View Report |
| MERLIN FINANCIAL CONSULTANTS LIMITED | Non-Trading | View Report |
| PROHEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| RECRUITMENT SOLUTIONS LIMITED | Non-Trading | View Report |
| RICHMOND NURSING AGENCY LIMITED | Active - Accounts Filed | View Report |
| STAFF CALL RECRUITMENT SPECIALISTS LIMITED | Non-Trading | View Report |
| THE WORKBANK RECRUITMENT CONSULTANCY LIMITED | Non-Trading | View Report |
| TOTAL STAFF SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| WORKWORLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | John Plinston (915776130) has left the board |
| 15/10/2024 | New Company Secretary Zoe Gibbs (932812166) Appointed |
| 04/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Adrian Mark Hearne (930168439) Appointed |
| 02/11/2022 | New Board Member Alison Gammon (930170684) Appointed |
| 06/07/2022 | Alastair Gunn-Forbes (902696522) has left the board |
| 02/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | Alastair Gunn-Forbes (902696522) has left the board |
| 03/12/2021 | New Board Member Alastair Gunn-Forbes (902696522) Appointed |
| 15/06/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Nigel Stuart James (907906364) has left the board |
| 31/07/2019 | Carol Marguerite Evans (908120516) has left the board |
| 10/07/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Nigel Stuart James (907906364) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 04/10/2013 | New Board Member Paul Andrew Lawrence (906981179) Appointed |
| 31/07/2013 | New Board Member Alastair Gunn-Forbes (902696522) Appointed |
| 25/07/2013 | Jonathan David Benn (903665753) has left the board |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
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