Company Information for GB PROHEALTH LIMITED
THE OLD RECTORY CHURCH LANE, HAMMERWICH, BURNTWOOD, STAFFORDSHIRE, WS7 0JS,
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Company Registration Number
06090081
Private Limited Company
Active |
Company Name | |
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GB PROHEALTH LIMITED | |
Legal Registered Office | |
THE OLD RECTORY CHURCH LANE HAMMERWICH BURNTWOOD STAFFORDSHIRE WS7 0JS Other companies in WS14 | |
Company Number | 06090081 | |
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Company ID Number | 06090081 | |
Date formed | 2007-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:30:58 |
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Officer | Role | Date Appointed |
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MARK ALAN SOUTHALL |
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VALERIE ELIZABETH LUNSON |
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REBECCA CLAIRE SOUTHALL |
Officer | Role | Date Appointed | Date Resigned |
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MARK ALAN SOUTHALL |
Director | ||
REBECCA CLAIRE SOUTHALL |
Company Secretary | ||
REBECCA CLAIRE SOUTHALL |
Director | ||
HEIDI DENNISE HAYES |
Director | ||
GILLIAN ANDREA ELWELL |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
Change of details for Mrs Valerie Elizabeth Lunson as a person with significant control on 2019-12-20 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM Bourne House Cottage Watling Street Weeford Lichfield Staffordshire WS14 0PJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN SOUTHALL | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS REBECCA CLAIRE SOUTHALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VALERIE ELIZABETH LUNSON | |
AP03 | Appointment of Mr Mark Alan Southall as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA SOUTHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SOUTHALL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Rebecca Claire Woodroffe on 2010-11-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA CLAIRE WOODROFFE on 2010-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI HAYES | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 7 WILMOTT CLOSE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5NP ENGLAND | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CLAIRE WOODROFFE / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ALAN SOUTHALL / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HEIDI DENNISE HAYES / 05/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELWELL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA WOODROFFE / 03/02/2009 | |
288a | DIRECTOR APPOINTED MRS. HEIDI DENNISE HAYES | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA WOODROFFE / 03/02/2009 | |
288a | DIRECTOR APPOINTED MR. MARK ALAN SOUTHALL | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1B, SLADE ROAD FOUR OAKS WEST MIDLANDS B75 5PA | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors Due Within One Year | 2012-03-01 | £ 12,007 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB PROHEALTH LIMITED
Called Up Share Capital | 2012-03-01 | £ 3 |
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Cash Bank In Hand | 2012-03-01 | £ 6,477 |
Current Assets | 2012-03-01 | £ 12,110 |
Debtors | 2012-03-01 | £ 5,633 |
Fixed Assets | 2012-03-01 | £ 7,261 |
Shareholder Funds | 2012-03-01 | £ 7,364 |
Tangible Fixed Assets | 2012-03-01 | £ 7,261 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lichfield District Council | |
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Lichfield District Council | |
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Lichfield District Council | |
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Lichfield District Council | |
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Lichfield District Council | |
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Lichfield District Council | |
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Lichfield District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |