PROHEALTHCARE LIMITED
Overview
| Company Name | PROHEALTHCARE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04345156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| 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 | Sussex Innovation Centre Science Park Square BN1 9SB Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROHEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (269) LIMITED | Dec 24, 2001 | Dec 24, 2001 |
What are the latest accounts for PROHEALTHCARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for PROHEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 15 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AQ to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on Jun 25, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Plinston as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Miss Zoe Gibbs as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alison Gammon on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alison Gammon as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Mark Hearne as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||||||
Director's details changed for Mr John Anthony Plinston on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair Gunn-Forbes as a director on Dec 24, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Christine Julie Buffery as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Anthony Plinston on May 01, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Plinston on May 01, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PROHEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Zoe | Secretary | Science Park Square BN1 9SB Brighton Sussex Innovation Centre East Sussex | 328121660001 | |||||||
| HEARNE, Adrian Mark | Director | Science Park Square BN1 9SB Brighton Sussex Innovation Centre East Sussex | Wales | Welsh | 301684390001 | |||||
| LAWRENCE, Paul Andrew | Director | Science Park Square BN1 9SB Brighton Sussex Innovation Centre East Sussex | England | British | 69811790003 | |||||
| PLINSTON, John Anthony | Director | Science Park Square BN1 9SB Brighton Sussex Innovation Centre East Sussex | England | British | 9872770016 | |||||
| VAUGHAN, Alison | Director | Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire | Wales | Welsh | 301706840002 | |||||
| BUFFERY, Christine Julie | Secretary | 178 Mount Hill Road Hanham BS15 9SU Bristol | British | 81205250002 | ||||||
| PLINSTON, John | Secretary | Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire | 157761300001 | |||||||
| SIMPSON, Caroline Anne | Secretary | 59 Coombe Lane Stoke Bishop BS9 2BG Bristol | British | 81205540002 | ||||||
| STAUNTON, Robin Mark | Secretary | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | British | 41835610001 | ||||||
| BENN, Jonathan David | Director | Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire | United Kingdom | British | 36657530001 | |||||
| BUFFERY, Christine Julie | Director | Oldbury Chase BS30 6DY Bristol 7 England | United Kingdom | British | 81205250003 | |||||
| EVANS, Carol Marguerite | Director | 20 Hillmead BS40 5HA Langford Bristol | United Kingdom | British | 81205160001 | |||||
| GUNN-FORBES, Alastair | Director | Beverley Close SW13 0EH London 10 England | England | British | 26965220005 | |||||
| JAMES, Nigel Stuart | Director | Davy Way Waterwells Business Park Quedgeley GL2 2AQ Gloucester 15 Wheatstone Court Gloucestershire | England | British | 79063640003 | |||||
| MCKEE, Christian | Director | Prior House Robin Hood Lane St Michaels Hill BS2 8DX Bristol | British | 81205340002 | ||||||
| PESTER, David Peter | Director | 9 Grove Park Redland BS6 6PP Bristol Avon | United Kingdom | British | 62564750001 | |||||
| SIMPSON, Caroline Anne | Director | 59 Coombe Lane Stoke Bishop BS9 2BG Bristol | British | 81205540002 | ||||||
| STAUNTON, Robin Mark | Director | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | United Kingdom | British | 41835610001 |
Who are the persons with significant control of PROHEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opera Holdings Limited | Apr 06, 2016 | Wheatstone Court Waterwells Business Park Quedgeley Gloucester 15 Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROHEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0