Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Prohealthcare Limited
- Incorporated
- 24 December 2001 (24 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)
- Directors
- Adrian Mark Hearne
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Sussex Innovation CentreScience Park SquareBrightonBN1 9SB
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Gibbs, Zoe
Secretary · Appointed 1 October 2024
Hearne, Adrian Mark
Director · Appointed 1 October 2022
Welsh
Born November 1969
Director · Appointed 1 October 2022
Welsh
Born August 1965 (61)
Director · Appointed 1 October 2013
British
Born March 1968 (58)
Director · Appointed 2 November 2010
British
Born January 1947 (79)
Officer history (13 former)
1 October 2024
Resigned Plinston, John as Secretary
1 October 2024
Appointed Gibbs, Zoe as Secretary
1 October 2022
Appointed Hearne, Adrian Mark as Director
1 October 2022
24 December 2021
18 May 2021
Resigned Buffery, Christine Julie as Director
30 November 2019
26 July 2019
Resigned Evans, Carol Marguerite as Director
1 May 2019
1 October 2013
29 July 2013
6 July 2013
15 November 2010
Resigned Buffery, Christine Julie as Secretary
15 November 2010
Appointed Plinston, John as Secretary
2 November 2010
2 November 2010
18 December 2006
Resigned Mckee, Christian as Director
30 April 2005
Resigned Simpson, Caroline Anne as Secretary
30 April 2005
Appointed Buffery, Christine Julie as Secretary
28 April 2005
Resigned Simpson, Caroline Anne as Director
20 March 2002
Appointed Evans, Carol Marguerite as Director
20 March 2002
Appointed Mckee, Christian as Director
20 March 2002
Appointed Simpson, Caroline Anne as Secretary
20 March 2002
Appointed Buffery, Christine Julie as Director
20 March 2002
Appointed Simpson, Caroline Anne as Director
20 March 2002
20 March 2002
20 March 2002
24 December 2001
24 December 2001
24 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02672672
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Opera Holdings Limited In liquidation
Prohealthcare Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · full accounts
- Net Assets
- £53,884
- Cash
- £440
- Turnover
- £2,642,417
- Profit Before Tax
- £309,978
- Employees
- 8
- Debt Ratio
- 79%
- Current Ratio
- 1.4x
- Profit Margin
- 12%
- Return on Equity
- 507%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £110 |
| Current Assets | £255,704 | £188,450 |
| Debtors | £255,264 | £187,101 |
| Cash | £440 | £1,349 |
| Creditors (< 1 year) | £187,868 | £158,768 |
| Creditors (> 1 year) | £7,500 | £17,500 |
| Net Current Assets | £67,836 | £29,682 |
| Net Assets | £53,884 | £5,444 |
| Shareholder Funds | £53,884 | £5,444 |
| Turnover | £2,642,417 | £2,763,047 |
| Cost of Sales | £2,075,701 | £2,169,452 |
| Gross Profit | £566,716 | £593,595 |
| Admin Expenses | £246,837 | £254,395 |
| Staff Costs | £171,608 | £2,327,428 |
| Operating Profit | £319,879 | £339,200 |
| Profit Before Tax | £309,978 | £333,842 |
| Tax | £36,538 | £72,571 |
| Profit for Period | £273,440 | £261,271 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Statement of affairs | |||
| 25 June 2026 | Registered office address changed | |||
| 25 June 2026 | Appointment of a voluntary liquidator | |||
| 25 June 2026 | Resolutions | |||
| 5 January 2026 | Confirmation statement with no updates | 24 December 2025 |
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