Protelhealth Limited

Active08761079 Private limited company
Incorporated
4 November 2013 (13 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other human health activities (86900)
Other service activities n.e.c. (96090)
Directors
Owned by
Norman Niven
Accounts type
Total exemption full
Region
North West
Address
Stockport Business & Innovation Centre Broadstone Mill
Broadstone Road
Stockport
SK5 7DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2013
English
Born November 1953
Officer history (9 former)
28 March 2018
Resigned Kane, Anthony Peter as Director
28 March 2018
Resigned Gordon, Michael Andrew as Director
28 March 2018
Resigned Niven, Mark Simon as Director
25 January 2018
Appointed Gordon, Michael Andrew as Director
25 January 2018
Appointed Niven, Mark Simon as Director
3 January 2018
Resigned Niven, John Matthew as Director
23 December 2017
Resigned Noak, Clive John as Director
22 December 2017
Resigned Adam, Roderick James as Director
22 December 2017
Resigned Weatherhead, Christopher John as Director
21 December 2017
Resigned Carter, Benjamin James as Director
20 October 2016
Appointed Niven, John Matthew as Director
20 October 2016
Appointed Carter, Benjamin James as Director
30 June 2015
Appointed Weatherhead, Christopher John as Director
9 December 2014
Appointed Adam, Roderick James as Director
31 October 2014
Appointed Noak, Clive John as Director
31 October 2014
Appointed Kane, Anthony Peter as Director
31 October 2014
Resigned Niven, John Matthew as Secretary
4 November 2013
Appointed Niven, Norman as Director
4 November 2013
Appointed Niven, John Matthew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born November 1953

Financials

Net Assets
(£1,064,157)
Cash
£63,595
Debt Ratio
738%
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,814,789) (£1,714,033) (£1,564,188) (£1,329,158) (£1,152,096) (£1,064,157)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,247£6,419£7,592£8,765£17,837£11,425
Current Assets£161,459£6,047£101,572£55,443£47,034£26,978
Debtors£97,864£3,163£89,489£25,421£46,263£26,877
Cash£63,595£2,884£12,083£30,022£771£101
Creditors (< 1 year)£1,016,066£1,121,434£1,372,851£1,541,751£1,734,421£1,853,192
Creditors (> 1 year)£43,128£65,471£86,645£44,483
Net Current Assets(£854,607)(£1,115,387)(£1,271,279)(£1,486,308)(£1,687,387)(£1,826,214)
Net Assets(£1,064,157)(£1,152,096)(£1,329,158)(£1,564,188)(£1,714,033)(£1,814,789)
Shareholder Funds(£1,064,157)(£1,152,096)(£1,329,158)(£1,564,188)(£1,714,033)(£1,814,789)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with updates4 November 2025
30 September 2025Total exemption full accounts31 December 2024
5 November 2024Confirmation statement with updates4 November 2024
2 August 2024Total exemption full accounts31 December 2023
16 November 2023Confirmation statement with updates4 November 2023
Show all recent filings

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