PROHEALTHCARE LIMITED

Overview

Company Name	PROHEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04345156
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROHEALTHCARE LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is PROHEALTHCARE LIMITED located?

Registered Office Address	15 Wheatstone Court Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of PROHEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
ACRAMAN (269) LIMITED	Dec 24, 2001	Dec 24, 2001

What are the latest accounts for PROHEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PROHEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for PROHEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 24, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Full accounts made up to Sep 30, 2024	23 pages	AA

Jan 03, 2025	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Termination of appointment of John Plinston as a secretary on Oct 01, 2024	1 pages	TM02

Oct 11, 2024	Appointment of Miss Zoe Gibbs as a secretary on Oct 01, 2024	2 pages	AP03

Jun 28, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

Dec 24, 2023	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Dec 24, 2023	Director's details changed for Alison Gammon on Dec 20, 2023	2 pages	CH01

Jul 03, 2023	Full accounts made up to Sep 30, 2022	24 pages	AA

Dec 31, 2022	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Appointment of Alison Gammon as a director on Oct 01, 2022	2 pages	AP01

Oct 30, 2022	Appointment of Mr Adrian Mark Hearne as a director on Oct 01, 2022	2 pages	AP01

Jun 28, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

Feb 24, 2022	Director's details changed for Mr John Anthony Plinston on Feb 18, 2022	2 pages	CH01

Dec 24, 2021	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Dec 24, 2021	Termination of appointment of Alastair Gunn-Forbes as a director on Dec 24, 2021	1 pages	TM01

Jun 10, 2021	Full accounts made up to Sep 30, 2020	22 pages	AA

May 19, 2021	Termination of appointment of Christine Julie Buffery as a director on May 18, 2021	1 pages	TM01

May 09, 2021	Director's details changed for Mr John Anthony Plinston on May 01, 2021	2 pages	CH01

May 09, 2021	Secretary's details changed for John Plinston on May 01, 2021	1 pages	CH03

Dec 24, 2020	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Full accounts made up to Sep 30, 2019	20 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Dec 02, 2019	Termination of appointment of Nigel Stuart James as a director on Nov 30, 2019	1 pages	TM01

Jul 28, 2019	Termination of appointment of Carol Marguerite Evans as a director on Jul 26, 2019	1 pages	TM01

View All Filings

Who are the officers of PROHEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBBS, Zoe Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	Oct 01, 2024		Secretary	Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire				328121660001
HEARNE, Adrian Mark Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	Oct 01, 2022		Director	Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	Wales	Welsh	1969-11	301684390001
LAWRENCE, Paul Andrew Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	Oct 01, 2013		Director	Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	England	British	1968-3	69811790003
PLINSTON, John Anthony Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	Nov 02, 2010		Director	Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	England	British	1947-1	9872770016
VAUGHAN, Alison Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	Oct 01, 2022		Director	Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	Wales	Welsh	1965-8	301706840002
BUFFERY, Christine Julie 178 Mount Hill Road Hanham BS15 9SU Bristol	Apr 30, 2005	Nov 15, 2010	Secretary	178 Mount Hill Road Hanham BS15 9SU Bristol		British		81205250002
PLINSTON, John Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	Nov 15, 2010	Oct 01, 2024	Secretary	Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire				157761300001
SIMPSON, Caroline Anne 59 Coombe Lane Stoke Bishop BS9 2BG Bristol	Mar 20, 2002	Apr 30, 2005	Secretary	59 Coombe Lane Stoke Bishop BS9 2BG Bristol		British		81205540002
STAUNTON, Robin Mark Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	Dec 24, 2001	Mar 20, 2002	Secretary	Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon		British		41835610001
BENN, Jonathan David Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	Nov 02, 2010	Jul 06, 2013	Director	Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	United Kingdom	British	1952-4	36657530001
BUFFERY, Christine Julie Oldbury Chase BS30 6DY Bristol 7 England	Mar 20, 2002	May 18, 2021	Director	Oldbury Chase BS30 6DY Bristol 7 England	United Kingdom	British	1961-1	81205250003
EVANS, Carol Marguerite 20 Hillmead BS40 5HA Langford Bristol	Mar 20, 2002	Jul 26, 2019	Director	20 Hillmead BS40 5HA Langford Bristol	United Kingdom	British	1964-1	81205160001
GUNN-FORBES, Alastair Beverley Close SW13 0EH London 10 England	Jul 29, 2013	Dec 24, 2021	Director	Beverley Close SW13 0EH London 10 England	England	British	1944-9	26965220005
JAMES, Nigel Stuart Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	May 01, 2019	Nov 30, 2019	Director	Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire	England	British	1973-12	79063640003
MCKEE, Christian Prior House Robin Hood Lane St Michaels Hill BS2 8DX Bristol	Mar 20, 2002	Dec 18, 2006	Director	Prior House Robin Hood Lane St Michaels Hill BS2 8DX Bristol		British	1953-4	81205340002
PESTER, David Peter 9 Grove Park Redland BS6 6PP Bristol Avon	Dec 24, 2001	Mar 20, 2002	Director	9 Grove Park Redland BS6 6PP Bristol Avon	United Kingdom	British	1961-5	62564750001
SIMPSON, Caroline Anne 59 Coombe Lane Stoke Bishop BS9 2BG Bristol	Mar 20, 2002	Apr 28, 2005	Director	59 Coombe Lane Stoke Bishop BS9 2BG Bristol		British	1969-6	81205540002
STAUNTON, Robin Mark Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	Dec 24, 2001	Mar 20, 2002	Director	Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	United Kingdom	British	1957-5	41835610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROHEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Opera Holdings Limited

Apr 06, 2016

Wheatstone Court

Waterwells Business Park

Quedgeley Gloucester

Gloucestershire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies In England And Wales
Registration Number	02672672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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