About

Registered Number: 08511216
Date of Incorporation: 30/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Hygeia, 66-68 College Road, Harrow, HA1 1BE

 

Established in 2013, Pro Health 24 Ltd has its registered office in Harrow, it's status in the Companies House registry is set to "Active". This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COYLE, Christopher John 01 May 2019 - 1
COYLE, Christopher 30 April 2013 16 March 2018 1
PEPPERDINE, Howard 19 March 2018 30 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 14 May 2020
TM01 - Termination of appointment of director 14 May 2020
CH01 - Change of particulars for director 04 February 2020
AP01 - Appointment of director 09 December 2019
AP01 - Appointment of director 11 October 2019
PSC02 - N/A 29 August 2019
TM01 - Termination of appointment of director 29 August 2019
PSC07 - N/A 29 August 2019
CS01 - N/A 28 May 2019
AP03 - Appointment of secretary 07 May 2019
TM02 - Termination of appointment of secretary 07 May 2019
AA - Annual Accounts 25 April 2019
SH06 - Notice of cancellation of shares 02 October 2018
SH03 - Return of purchase of own shares 02 October 2018
CS01 - N/A 14 June 2018
TM01 - Termination of appointment of director 13 June 2018
AA - Annual Accounts 08 June 2018
AP03 - Appointment of secretary 20 March 2018
TM02 - Termination of appointment of secretary 20 March 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 02 May 2017
TM01 - Termination of appointment of director 03 February 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 20 April 2016
CH01 - Change of particulars for director 25 November 2015
AP01 - Appointment of director 02 November 2015
AP01 - Appointment of director 28 October 2015
SH01 - Return of Allotment of shares 14 October 2015
RESOLUTIONS - N/A 12 October 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 13 January 2015
AA01 - Change of accounting reference date 22 September 2014
AR01 - Annual Return 07 May 2014
AA01 - Change of accounting reference date 07 May 2014
NEWINC - New incorporation documents 30 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.