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PRO HEALTH GROUP LTD

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

This company is commonly known as Pro Health Group Ltd. The company was founded 6 years ago and was given the registration number 11225894. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PRO HEALTH GROUP LTD
Company Number:11225894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Image Court, Maxwell Road, Romford, England, RM7 0FA

Director17 October 2019Active
124 Image Court, Maxwell Road, Romford, England, RM7 0FA

Director26 February 2018Active

People with Significant Control

Mr Larry Lucas
Notified on:17 October 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ceri Richard John
Notified on:11 March 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette notice compulsory.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-03Address

Default companies house registered office address applied.

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2023-02-03Gazette

Gazette filings brought up to date.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-10Gazette

Gazette notice compulsory.

Download
2021-11-10Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Restoration

Administrative restoration company.

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2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-11-14Address

Change registered office address company with date old address new address.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-10-18Resolution

Resolution.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Address

Change registered office address company with date old address new address.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-04-05Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Persons with significant control

Notification of a person with significant control.

Download

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