Gb Prohealth Ltd was founded on 07 February 2007 and are based in Burntwood, it's status at Companies House is "Active". This organisation has 6 directors listed as Southall, Mark Alan, Lunson, Valerie Elizabeth, Elwell, Gillian Andrea, Hayes, Heidi Dennise, Southall, Mark Alan, Southall, Rebecca Claire in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUNSON, Valerie Elizabeth | 30 August 2011 | - | 1 |
ELWELL, Gillian Andrea | 07 February 2007 | 16 October 2009 | 1 |
HAYES, Heidi Dennise | 10 January 2009 | 07 December 2010 | 1 |
SOUTHALL, Mark Alan | 10 January 2009 | 31 January 2016 | 1 |
SOUTHALL, Rebecca Claire | 07 February 2007 | 30 August 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUTHALL, Mark Alan | 30 August 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 February 2020 | |
AD01 - Change of registered office address | 15 January 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 18 February 2016 | |
TM01 - Termination of appointment of director | 06 February 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 07 March 2015 | |
AP01 - Appointment of director | 03 January 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AP01 - Appointment of director | 31 August 2011 | |
AP03 - Appointment of secretary | 31 August 2011 | |
TM02 - Termination of appointment of secretary | 31 August 2011 | |
TM01 - Termination of appointment of director | 31 August 2011 | |
AR01 - Annual Return | 08 March 2011 | |
CH01 - Change of particulars for director | 07 December 2010 | |
CH03 - Change of particulars for secretary | 07 December 2010 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
AA - Annual Accounts | 23 November 2010 | |
AD01 - Change of registered office address | 04 November 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
AA - Annual Accounts | 08 December 2009 | |
TM01 - Termination of appointment of director | 04 November 2009 | |
363a - Annual Return | 13 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
288a - Notice of appointment of directors or secretaries | 05 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
AA - Annual Accounts | 08 January 2009 | |
287 - Change in situation or address of Registered Office | 20 May 2008 | |
363a - Annual Return | 15 April 2008 | |
NEWINC - New incorporation documents | 07 February 2007 |