PROHAB LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 05522835
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address LANSDELL & ROSE NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 7JB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016. The most likely internet sites of PROHAB LIMITED are www.prohab.co.uk, and www.prohab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prohab Limited is a Private Limited Company. The company registration number is 05522835. Prohab Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Prohab Limited is Lansdell Rose Niddry Lodge 51 Holland Street Kensington London United Kingdom W8 7jb. . JENKINS, Carlyle, Dr is a Secretary of the company. JENKINS, Carlyle Antony is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director SMITH, Angela Gaye has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JENKINS, Carlyle, Dr
Appointed Date: 01 August 2005
Director
JENKINS, Carlyle Antony
Appointed Date: 01 August 2005
51 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 August 2005
Appointed Date: 29 July 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 August 2005
Appointed Date: 29 July 2005
Director
SMITH, Angela Gaye
Resigned: 12 April 2009
Appointed Date: 01 August 2005
51 years old

Persons With Significant Control

Mr Carlyle Antony Jenkins
Notified on: 29 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jane Rachel Askham
Notified on: 29 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROHAB LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 May 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
...
... and 43 more events
05 Aug 2005
Secretary resigned
05 Aug 2005
Director resigned
03 Aug 2005
New director appointed
03 Aug 2005
New secretary appointed;new director appointed
29 Jul 2005
Incorporation

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