Prohealthcare Limited in Waterwells Business Park Quedgeley GLOUCESTER

Prohealthcare Limited GLOUCESTER

Prohealthcare started in year 2001 as Private Limited Company with registration number 04345156. The Prohealthcare company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Gloucester at 15 Wheatstone Court Davy Way. Postal code: GL2 2AQ. Since 2002/04/05 Prohealthcare Limited is no longer carrying the name Acraman (269).

Currently there are 4 directors in the the firm, namely Alison V., Adrian H. and Paul L. and others. In addition one secretary - John P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prohealthcare Limited Address / Contact

Office Address	15 Wheatstone Court Davy Way
Office Address2	Waterwells Business Park Quedgeley
Town	Gloucester
Post code	GL2 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04345156
Date of Incorporation	Mon, 24th Dec 2001
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Alison V.

Position: Director

Appointed: 01 October 2022

Adrian H.

Position: Director

Appointed: 01 October 2022

Paul L.

Position: Director

Appointed: 01 October 2013

John P.

Position: Secretary

Appointed: 15 November 2010

John P.

Position: Director

Appointed: 02 November 2010

Nigel J.

Position: Director

Appointed: 01 May 2019

Resigned: 30 November 2019

Alastair G.

Position: Director

Appointed: 29 July 2013

Resigned: 24 December 2021

Jonathan B.

Position: Director

Appointed: 02 November 2010

Resigned: 06 July 2013

Christine B.

Position: Secretary

Appointed: 30 April 2005

Resigned: 15 November 2010

Caroline S.

Position: Director

Appointed: 20 March 2002

Resigned: 28 April 2005

Christine B.

Position: Director

Appointed: 20 March 2002

Resigned: 18 May 2021

Carol E.

Position: Director

Appointed: 20 March 2002

Resigned: 26 July 2019

Caroline S.

Position: Secretary

Appointed: 20 March 2002

Resigned: 30 April 2005

Christian M.

Position: Director

Appointed: 20 March 2002

Resigned: 18 December 2006

David P.

Position: Director

Appointed: 24 December 2001

Resigned: 20 March 2002

Robin S.

Position: Secretary

Appointed: 24 December 2001

Resigned: 20 March 2002

Robin S.

Position: Director

Appointed: 24 December 2001

Resigned: 20 March 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Opera Holdings Limited from Quedgeley Gloucester, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Opera Holdings Limited

15 Wheatstone Court, Waterwells Business Park, Quedgeley Gloucester, Gloucestershire, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	02672672
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Acraman (269)	April 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 3rd, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 3rd, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 10th, June 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 9th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 9th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 6th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 17th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 8th, January 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/24 filed on: 5th, January 2015	annual return	Free Download (9 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 30th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/24 filed on: 3rd, January 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 12th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/24 filed on: 2nd, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/24 filed on: 28th, December 2011	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/24 filed on: 15th, February 2011	annual return	Free Download (9 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/04/30 filed on: 31st, December 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 9th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/24 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 25th, November 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 11th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, January 2008	accounts	Free Download (6 pages)
169	Purchased 6 own shares on 2007/10/22. Value of each share 1 £, total number of shares: 56. filed on: 4th, January 2008	capital	Free Download (2 pages)
169	Purchased 6 own shares on 2007/10/22. Value of each share 1 £, total number of shares: 56. filed on: 4th, January 2008	capital	Free Download (2 pages)
169	Purchased 6 own shares on 2007/07/22. Value of each share 1 £, total number of shares: 62. filed on: 14th, September 2007	capital	Free Download (1 page)
169	Purchased 6 own shares on 2007/07/22. Value of each share 1 £, total number of shares: 62. filed on: 14th, September 2007	capital	Free Download (1 page)
169	Purchased 6 own shares on 2007/04/22. Value of each share 1 £, total number of shares: 68. filed on: 16th, July 2007	capital	Free Download (1 page)
169	Purchased 6 own shares on 2007/04/22. Value of each share 1 £, total number of shares: 68. filed on: 16th, July 2007	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 14th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 14th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (8 pages)
169	Purchased 5 own shares on 2006/05/22. Value of each share 1 £, total number of shares: 75. filed on: 21st, July 2006	capital	Free Download (1 page)
169	Purchased 5 own shares on 2006/05/22. Value of each share 1 £, total number of shares: 75. filed on: 21st, July 2006	capital	Free Download (1 page)
169	Purchased 6 own shares on 2006/02/22. Value of each share 1 £, total number of shares: 80. filed on: 23rd, May 2006	capital	Free Download (1 page)
169	Purchased 6 own shares on 2006/02/22. Value of each share 1 £, total number of shares: 80. filed on: 23rd, May 2006	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 10th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 10th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (8 pages)
169	Purchased 6 own shares on 2005/08/22. Value of each share 1 £, total number of shares: 92. filed on: 23rd, September 2005	capital	Free Download (1 page)
169	Purchased 6 own shares on 2005/08/22. Value of each share 1 £, total number of shares: 92. filed on: 23rd, September 2005	capital	Free Download (1 page)
169	Purchased 2 own shares on 2005/04/28. Value of each share 1 £, total number of shares: 98. filed on: 18th, July 2005	capital	Free Download (1 page)
169	Purchased 2 own shares on 2005/04/28. Value of each share 1 £, total number of shares: 98. filed on: 18th, July 2005	capital	Free Download (1 page)
363s	Annual return drawn up to 2004/12/17 with complete member list filed on: 17th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/12/17	annual return
363s	Annual return drawn up to 2004/12/17 with complete member list filed on: 17th, December 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 9th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 9th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/22	annual return
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 13th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 13th, January 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 23rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 23rd, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2002/03/20. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002/03/20. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, December 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, December 2001	incorporation	Free Download (15 pages)

Prohealthcare Limited GLOUCESTER

Prohealthcare Limited Address / Contact

Company Information / Profile

Company staff

Alison V.

Adrian H.

Paul L.

John P.

John P.

Nigel J.

Alastair G.

Jonathan B.

Christine B.

Caroline S.

Christine B.

Carol E.

Caroline S.

Christian M.

David P.

Robin S.

Robin S.

People with significant control

Company previous names

Company filings

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