PROHMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 7EY

Company number 04918007
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address WILLOW LODGE HALIFAX ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 7EY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 96 . The most likely internet sites of PROHMS LIMITED are www.prohms.co.uk, and www.prohms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Prohms Limited is a Private Limited Company. The company registration number is 04918007. Prohms Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Prohms Limited is Willow Lodge Halifax Road Penistone Sheffield South Yorkshire S36 7ey. . THOMPSON, Diane is a Secretary of the company. BABBINGS, Sandra Celia is a Director of the company. Secretary ASHER, John Robert has been resigned. Secretary NAYLOR, Anne Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASHER, John Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
THOMPSON, Diane
Appointed Date: 26 November 2008
Director
BABBINGS, Sandra Celia
Appointed Date: 01 October 2003
70 years old

Resigned Directors

Secretary
ASHER, John Robert
Resigned: 26 November 2008
Appointed Date: 30 March 2007
Secretary
NAYLOR, Anne Margaret
Resigned: 30 March 2007
Appointed Date: 01 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
ASHER, John Robert
Resigned: 26 November 2008
Appointed Date: 30 November 2007
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mrs Sandra Celia Babbings
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PROHMS LIMITED Events

17 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 96
20 May 2015
Total exemption small company accounts made up to 30 November 2014
10 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 96
...
... and 35 more events
10 Nov 2003
New director appointed
10 Nov 2003
New secretary appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
01 Oct 2003
Incorporation

PROHMS LIMITED Charges

29 November 2010
Debenture
Delivered: 2 December 2010
Status: Satisfied on 17 September 2011
Persons entitled: Patricia Margaret Campbell
Description: Fixed and floating charge over all property and assets…
25 August 2009
Debenture
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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