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PROHEALTH CLINIC GROUP LIMITED

Company number 11711051

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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)
19 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	AP01	Appointment of Mr Neel Subashchandra Patel as a director on 1 November 2024	View PDF Appointment of Mr Neel Subashchandra Patel as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Aleem Hassanali Tejani as a director on 1 November 2024	View PDF Appointment of Mr Aleem Hassanali Tejani as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CH01	Director's details changed for Mr Oliver Eaton on 22 August 2023	View PDF Director's details changed for Mr Oliver Eaton on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CH01	Director's details changed for Mrs Jade Eaton on 22 August 2023	View PDF Director's details changed for Mrs Jade Eaton on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CH01	Director's details changed for Mr Oliver Eaton on 9 December 2022	View PDF Director's details changed for Mr Oliver Eaton on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC04	Change of details for Mr Oliver Eaton as a person with significant control on 15 August 2022	View PDF Change of details for Mr Oliver Eaton as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Oliver Eaton on 15 August 2022	View PDF Director's details changed for Mr Oliver Eaton on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC04	Change of details for Mrs Jade Eaton as a person with significant control on 15 August 2022	View PDF Change of details for Mrs Jade Eaton as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mrs Jade Eaton on 15 August 2022	View PDF Director's details changed for Mrs Jade Eaton on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)

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PROHEALTH CLINIC GROUP LIMITED

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