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PROHEALTHCARE LIMITED - 15 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04345156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Wheatstone Court Davy Way
- Waterwells Business Park Quedgeley
- Gloucester
- Gloucestershire
- GL2 2AQ 15 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire, GL2 2AQ UK
Management
- Managing Directors
- LAWRENCE, Paul Andrew
- PLINSTON, John Anthony
- HEARNE, Adrian Mark
- VAUGHAN, Alison
- Company secretaries
- PLINSTON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-24
- Age Of Company 2001-12-24 22 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Opera Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACRAMAN (269) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-01-07
- Last Date: 2023-12-24
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PROHEALTHCARE LIMITED Company Description
- PROHEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04345156. Its current trading status is "live". It was registered 2001-12-24. It was previously called ACRAMAN (269) LIMITED. It has declared SIC or NACE codes as "78109". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 15 Wheatstone Court Davy Way .
Get PROHEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prohealthcare Limited - 15 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire, United Kingdom
- 2001-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-12-24) - CH01
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confirmation-statement-with-no-updates (2023-12-24) - CS01
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-24) - CH01
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accounts-with-accounts-type-full (2022-06-28) - AA
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appoint-person-director-company-with-name-date (2022-10-30) - AP01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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confirmation-statement-with-no-updates (2022-12-31) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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accounts-with-accounts-type-full (2021-06-10) - AA
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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change-person-director-company-with-change-date (2021-05-09) - CH01
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change-person-secretary-company-with-change-date (2021-05-09) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-12-24) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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termination-director-company-with-name-termination-date (2019-07-28) - TM01
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-06-13) - CH01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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confirmation-statement-with-no-updates (2019-12-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-12-24) - AD04
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-full (2016-05-17) - AA
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confirmation-statement-with-updates (2016-12-29) - CS01
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mortgage-satisfy-charge-full (2016-10-17) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-05) - AD02
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change-person-director-company-with-change-date (2015-01-05) - CH01
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change-person-secretary-company-with-change-date (2015-01-05) - CH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-03) - CH01
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
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termination-director-company-with-name (2013-07-23) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-29) - AA
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legacy (2012-04-02) - MG01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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legacy (2011-03-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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move-registers-to-sail-company (2011-02-15) - AD03
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-sail-address-company (2011-02-14) - AD02
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termination-secretary-company-with-name (2011-02-14) - TM02
keyboard_arrow_right 2010
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legacy (2010-10-11) - MG02
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
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change-person-director-company-with-change-date (2010-01-19) - CH01
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legacy (2010-11-20) - MG01
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change-account-reference-date-company-current-extended (2010-12-31) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-11) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-01-04) - 169
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legacy (2008-01-30) - 363s
keyboard_arrow_right 2007
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-11) - 288b
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legacy (2007-01-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA
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legacy (2007-03-07) - 169
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legacy (2007-07-16) - 169
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legacy (2007-09-14) - 169
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legacy (2007-02-24) - 395
keyboard_arrow_right 2006
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legacy (2006-07-21) - 169
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legacy (2006-05-23) - 169
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accounts-with-accounts-type-total-exemption-small (2006-02-10) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-21) - 288b
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legacy (2005-07-18) - 169
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legacy (2005-04-21) - 288a
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legacy (2005-09-23) - 169
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legacy (2005-07-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
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legacy (2004-07-12) - 288c
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-full (2004-01-13) - AA
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-25) - 88(2)R
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legacy (2002-04-05) - 288a
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legacy (2002-04-05) - 288b
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legacy (2002-05-23) - 287
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certificate-change-of-name-company (2002-04-05) - CERTNM
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legacy (2002-05-28) - 395
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legacy (2002-05-30) - 287
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legacy (2002-10-23) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-12-24) - NEWINC