PROTELHEALTH LIMITED - STOCKPORT


Company Profile Company Filings

Overview

PROTELHEALTH LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
PROTELHEALTH LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08761079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROTELHEALTH LIMITED - STOCKPORT

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
86900 - Other human health activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STOCKPORT BUSINESS & INNOVATION CENTRE BROADSTONE MILL
STOCKPORT
GREATER MANCHESTER
SK5 7DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN NIVEN Nov 1953 English Director 2013-11-04 CURRENT
MR JOHN MATTHEW NIVEN Jan 1983 British Director 2016-10-20 UNTIL 2018-01-03 RESIGNED
MR MARK SIMON NIVEN Jul 1981 British Director 2018-01-25 UNTIL 2018-03-28 RESIGNED
MR CHRISTOPHER JOHN WEATHERHEAD Mar 1981 British Director 2015-06-30 UNTIL 2017-12-22 RESIGNED
ANTHONY PETER KANE Mar 1962 British Director 2014-10-31 UNTIL 2018-03-28 RESIGNED
MR MICHAEL ANDREW GORDON Apr 1957 British Director 2018-01-25 UNTIL 2018-03-28 RESIGNED
CLIVE JOHN NOAK Dec 1953 British Director 2014-10-31 UNTIL 2017-12-23 RESIGNED
MR BENJAMIN CARTER Dec 1978 British Director 2016-10-20 UNTIL 2017-12-21 RESIGNED
MR RODERICK JAMES ADAM May 1958 British Director 2014-12-09 UNTIL 2017-12-22 RESIGNED
MR JOHN MATTHEW NIVEN Secretary 2013-11-04 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Norman Niven 2016-06-30 11/1953 Stockport   Greater Manchester Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Protelhealth Limited Accounts 2023-09-16 31-12-2022 £12,083 Cash £-1,329,158 equity
Protelhealth Limited Accounts 2022-09-27 31-12-2021 £30,022 Cash £-1,564,188 equity
Protelhealth Limited Accounts 2021-09-29 31-12-2020 £771 Cash £-1,714,033 equity
Protelhealth Limited Accounts 2020-12-24 31-12-2019 £101 Cash £-1,814,789 equity

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