About

Registered Number: 05953090
Date of Incorporation: 02/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 17 Torrington Close, Wigston, Leicester, Leicestershire, LE18 2RY

 

Prostaid was founded on 02 October 2006, it's status at Companies House is "Active". There are 14 directors listed as Thwaite, Graydon, Beatty, John David, Berry, Stuart Charles, Bird, John William, Kent, Christopher Stephen, Khan, Masood Ahmed, Dr, Mclaren, Scott, Thwaite, Graydon, Wortley, Joanne, Fergusson, Alistair, Herringshaw, Bryan David, Loveday, Paul Henry, Mellon, John Kilian, Professor, Terry, Timothy Robin for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTY, John David 11 April 2018 - 1
BERRY, Stuart Charles 02 October 2006 - 1
BIRD, John William 08 October 2008 - 1
KENT, Christopher Stephen 24 October 2018 - 1
KHAN, Masood Ahmed, Dr 13 December 2006 - 1
MCLAREN, Scott 08 April 2015 - 1
THWAITE, Graydon 13 December 2015 - 1
WORTLEY, Joanne 24 October 2018 - 1
FERGUSSON, Alistair 05 June 2013 11 June 2015 1
HERRINGSHAW, Bryan David 03 February 2010 01 September 2013 1
LOVEDAY, Paul Henry 01 February 2012 30 December 2015 1
MELLON, John Kilian, Professor 02 October 2006 03 February 2010 1
TERRY, Timothy Robin 02 October 2006 05 June 2019 1
Secretary Name Appointed Resigned Total Appointments
THWAITE, Graydon 13 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 20 April 2020
AP01 - Appointment of director 24 October 2019
CS01 - N/A 03 October 2019
TM01 - Termination of appointment of director 10 June 2019
AA - Annual Accounts 19 March 2019
AP01 - Appointment of director 25 October 2018
AP01 - Appointment of director 25 October 2018
CS01 - N/A 02 October 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 16 April 2018
AA - Annual Accounts 03 January 2018
CH01 - Change of particulars for director 02 October 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 27 February 2017
CH01 - Change of particulars for director 03 October 2016
CS01 - N/A 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH03 - Change of particulars for secretary 03 October 2016
AA - Annual Accounts 28 January 2016
TM02 - Termination of appointment of secretary 18 January 2016
AP01 - Appointment of director 18 January 2016
AP03 - Appointment of secretary 18 January 2016
TM01 - Termination of appointment of director 31 December 2015
AR01 - Annual Return 02 October 2015
CH01 - Change of particulars for director 02 October 2015
AP01 - Appointment of director 23 September 2015
TM01 - Termination of appointment of director 11 June 2015
AP01 - Appointment of director 16 April 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 02 October 2013
TM01 - Termination of appointment of director 16 September 2013
AP01 - Appointment of director 03 July 2013
AA - Annual Accounts 26 February 2013
CC04 - Statement of companies objects 10 January 2013
MEM/ARTS - N/A 10 January 2013
RESOLUTIONS - N/A 06 January 2013
RESOLUTIONS - N/A 02 January 2013
AR01 - Annual Return 02 October 2012
AP01 - Appointment of director 20 February 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 03 October 2010
AA - Annual Accounts 22 March 2010
AP01 - Appointment of director 08 March 2010
AP01 - Appointment of director 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
AA - Annual Accounts 12 February 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
363a - Annual Return 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 02 October 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 02 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.