PROHEALTHCARE LIMITED: Filings

  • Overview

    Company NamePROHEALTHCARE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04345156
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROHEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 10, 2026

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Dec 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    23 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Plinston as a secretary on Oct 01, 2024

    1 pagesTM02

    Appointment of Miss Zoe Gibbs as a secretary on Oct 01, 2024

    2 pagesAP03

    Full accounts made up to Sep 30, 2023

    24 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Alison Gammon on Dec 20, 2023

    2 pagesCH01

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Appointment of Alison Gammon as a director on Oct 01, 2022

    2 pagesAP01

    Appointment of Mr Adrian Mark Hearne as a director on Oct 01, 2022

    2 pagesAP01

    Full accounts made up to Sep 30, 2021

    25 pagesAA

    Director's details changed for Mr John Anthony Plinston on Feb 18, 2022

    2 pagesCH01

    Confirmation statement made on Dec 24, 2021 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Sep 30, 2020

    22 pagesAA

    Termination of appointment of Christine Julie Buffery as a director on May 18, 2021

    1 pagesTM01

    Director's details changed for Mr John Anthony Plinston on May 01, 2021

    2 pagesCH01

    Secretary's details changed for John Plinston on May 01, 2021

    1 pagesCH03

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    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