UKBizDB.co.uk

PRO HEALTH 24 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro Health 24 Limited. The company was founded 11 years ago and was given the registration number 08511216. The firm's registered office is in HARROW. You can find them at Hygeia, 66-68 College Road, Harrow, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PRO HEALTH 24 LIMITED
Company Number:08511216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Hygeia, 66-68 College Road, Harrow, HA1 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hygeia, 66-68 College Road, Harrow, HA1 1BE

Secretary01 May 2019Active
Hygeia, 66-68 College Road, Harrow, HA1 1BE

Director01 October 2019Active
Hygeia, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director30 April 2013Active
Hygeia, 66-68 College Road, Harrow, HA1 1BE

Director01 December 2022Active
Hygeia, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Secretary30 April 2013Active
Hygeia, 66-68 College Road, Harrow, HA1 1BE

Secretary19 March 2018Active
Hygeia, 66-68 College Road, Harrow, HA1 1BE

Director01 October 2015Active
Hygeia, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director30 April 2013Active
Hygeia, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director30 April 2013Active
Hygeia, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director30 April 2013Active
Hygeia, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director30 April 2013Active
Hygeia, 66-68 College Road, Harrow, HA1 1BE

Director02 November 2015Active
Hygeia, 66-68 College Road, Harrow, HA1 1BE

Director01 October 2019Active

People with Significant Control

Greencastle Holdings Limited
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Tapa Holdings Limited
Notified on:05 August 2019
Status:Active
Country of residence:United Kingdom
Address:Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Michael Coyle
Notified on:01 September 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Hygeia, 66-68 College Road, Harrow, HA1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.