PROHEALTHCARE LIMITED

Company number 04345156

Date	Type	Description	View / Download
04 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
29 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
22 Dec 2016	MR01	Registration of charge 043451560005, created on 21 December 2016	(43 pages)
22 Dec 2016	MR01	Registration of charge 043451560006, created on 21 December 2016	(34 pages)
17 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
08 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50	(9 pages)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
05 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50	(9 pages)
05 Jan 2015	AD02	Register inspection address has been changed from Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR United Kingdom to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS	(1 page)
05 Jan 2015	CH01	Director's details changed for Mr John Anthony Plinston on 31 March 2014	(2 pages)
05 Jan 2015	CH03	Secretary's details changed for John Plinston on 31 March 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
03 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 50	(9 pages)
03 Jan 2014	CH01	Director's details changed for Christine Julie Buffery on 1 December 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Paul Andrew Lawrence as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Alastair Gunn-Forbes as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Jonathan Benn as a director	(1 page)
12 Jun 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
02 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(8 pages)
29 Jun 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
02 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
28 Dec 2011	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(9 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)