PRO BIO HEALTHCARE LIMITED
Overview
| Company Name | PRO BIO HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06263595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRO BIO HEALTHCARE LIMITED?
- (8514) /
Where is PRO BIO HEALTHCARE LIMITED located?
| Registered Office Address | c/o BYRNE ASSOCIATES Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton BS48 1UR Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRO BIO HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 551 LIMITED | May 30, 2007 | May 30, 2007 |
What are the latest accounts for PRO BIO HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PRO BIO HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2012 | 12 pages | 4.68 | ||||||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Daresbury Innovation Centre Science and Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS on Oct 03, 2011 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Director's details changed for Rachel Hoyle on May 30, 2010 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2009
| 2 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2009
| 2 pages | SH01 | ||||||||||||||||||
Appointment of Mr David Coles as a director | 1 pages | AP01 | ||||||||||||||||||
Termination of appointment of Pro Bio Healthcare Limited as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Pro Bio Healthcare Limited as a director | 1 pages | AP02 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 4 pages | 395 | ||||||||||||||||||
Who are the officers of PRO BIO HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOYLE, Rachel Louise | Secretary | Grey Green Lane DY12 1LS Bewdley 3 Gerlensta Court Worcestershire | British | 129754070001 | ||||||
| COLES, David | Director | Main Street Grove DN22 0RJ Retford Cuckoo Hall Nottinghamshire | England | British | 151688930001 | |||||
| FARRAR, David Nicholas | Director | The Hayloft LE14 4AH Waltham On The Wolds Leicestershire | England | British | 152014450001 | |||||
| GRAHAM, Karl | Director | 10 Rossett Close Kingsmead CW9 8WP Northwich Cheshire | England | English | 116182880001 | |||||
| HOYLE, Rachel Louise | Director | Grey Green Lane DY12 1LS Bewdley 3 Gerlensta Court Worcestershire | United Kingdom | British | 129754070001 | |||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 | |||||||
| PRO BIO HEALTHCARE LIMITED | Director | Keckwick Lane Daresbury WA4 4FS Warrington Daresbury Innovation Centre | 152100400001 |
Does PRO BIO HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 24, 2008 Delivered On Sep 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does PRO BIO HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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