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PRO HEALTH 24 LIMITED

Company number 08511216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
07 May 2019 AP03 Appointment of Mr Christopher John Coyle as a secretary on 1 May 2019
07 May 2019 TM02 Termination of appointment of Howard Pepperdine as a secretary on 30 April 2019
25 Apr 2019 AA Full accounts made up to 30 September 2018
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 14 September 2018
  • GBP 136
02 Oct 2018 SH03 Purchase of own shares.
14 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
13 Jun 2018 TM01 Termination of appointment of Denis Peter Harrington as a director on 31 May 2018
08 Jun 2018 AA Full accounts made up to 30 September 2017
20 Mar 2018 AP03 Appointment of Mr Howard Pepperdine as a secretary on 19 March 2018
20 Mar 2018 TM02 Termination of appointment of Christopher Coyle as a secretary on 16 March 2018
10 May 2017 AA Full accounts made up to 30 September 2016
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Charles Safapour as a director on 27 January 2017
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 140
20 Apr 2016 AA Full accounts made up to 30 September 2015
25 Nov 2015 CH01 Director's details changed for Mr Denis Peter Harrington on 30 April 2013
02 Nov 2015 AP01 Appointment of Mr Bobby Gurpreet Singh Swali as a director on 2 November 2015
28 Oct 2015 AP01 Appointment of Mrs Anna Louise Cooper as a director on 1 October 2015
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 140
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100