Background WavePink WaveYellow Wave

PROHEALTHCARE LIMITED (04345156)

PROHEALTHCARE LIMITED (04345156) is an active UK company. incorporated on 24 December 2001. with registered office in Gloucester. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies and 1 other business activities. PROHEALTHCARE LIMITED has been registered for 24 years.

Company Number
04345156
Status
active
Type
ltd
Incorporated
24 December 2001
Age
24 years
Address
15 Wheatstone Court Davy Way, Gloucester, GL2 2AQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
SIC Codes
78109, 78200

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PROHEALTHCARE LIMITED

PROHEALTHCARE LIMITED is an active company incorporated on 24 December 2001 with the registered office located in Gloucester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. PROHEALTHCARE LIMITED was registered 24 years ago.(SIC: 78109, 78200)

Status

active

Active since 24 years ago

Company No

04345156

LTD Company

Age

24 Years

Incorporated 24 December 2001

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 24 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 7 January 2027
For period ending 24 December 2026

Previous Company Names

ACRAMAN (269) LIMITED
From: 24 December 2001To: 5 April 2002
Contact
Address

15 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester, GL2 2AQ,

Previous Addresses

Technology House 16 Whiteladies Road Clifton Bristol BS8 2LG
From: 24 December 2001To: 15 November 2010
Timeline

16 key events • 2001 - 2022

Funding Officers Ownership
Company Founded
Dec 01
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Oct 13
Loan Cleared
Oct 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Director Joined
May 19
Director Left
Jul 19
Director Left
Dec 19
Director Left
May 21
Director Left
Dec 21
Director Joined
Oct 22
Director Joined
Oct 22
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 October 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 December 2023
CH01Change of Director Details
Accounts With Accounts Type Full
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
9 May 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 May 2021
CH03Change of Secretary Details
Confirmation Statement With No Updates
24 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
13 June 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
24 December 2018
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
24 December 2018
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
9 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 October 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Change Sail Address Company With Old Address New Address
5 January 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
5 January 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 January 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Full
29 June 2012
AAAnnual Accounts
Legacy
2 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Legacy
2 March 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Move Registers To Sail Company
15 February 2011
AD03Change of Location of Company Records
Change Person Director Company With Change Date
14 February 2011
CH01Change of Director Details
Change Sail Address Company
14 February 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
14 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
14 February 2011
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
31 December 2010
AA01Change of Accounting Reference Date
Legacy
20 November 2010
MG01MG01
Appoint Person Director Company With Name
15 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
15 November 2010
AD01Change of Registered Office Address
Legacy
11 October 2010
MG02MG02
Accounts With Accounts Type Total Exemption Small
9 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 February 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
30 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 January 2008
AAAnnual Accounts
Legacy
4 January 2008
169169
Legacy
14 September 2007
169169
Legacy
16 July 2007
169169
Legacy
7 March 2007
169169
Legacy
24 February 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
14 February 2007
AAAnnual Accounts
Legacy
30 January 2007
363sAnnual Return (shuttle)
Legacy
11 January 2007
288bResignation of Director or Secretary
Resolution
11 January 2007
RESOLUTIONSResolutions
Resolution
11 January 2007
RESOLUTIONSResolutions
Legacy
21 July 2006
169169
Legacy
21 July 2006
169169
Legacy
23 May 2006
169169
Accounts With Accounts Type Total Exemption Small
10 February 2006
AAAnnual Accounts
Legacy
31 January 2006
363sAnnual Return (shuttle)
Legacy
23 September 2005
169169
Legacy
18 July 2005
288bResignation of Director or Secretary
Legacy
18 July 2005
169169
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
17 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 December 2004
AAAnnual Accounts
Legacy
12 July 2004
288cChange of Particulars
Legacy
22 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 2004
AAAnnual Accounts
Legacy
21 January 2003
363sAnnual Return (shuttle)
Legacy
23 October 2002
225Change of Accounting Reference Date
Legacy
30 May 2002
287Change of Registered Office
Legacy
28 May 2002
395Particulars of Mortgage or Charge
Legacy
23 May 2002
287Change of Registered Office
Certificate Change Of Name Company
5 April 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 April 2002
288bResignation of Director or Secretary
Legacy
5 April 2002
288bResignation of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
25 March 2002
88(2)R88(2)R
Incorporation Company
24 December 2001
NEWINCIncorporation