PROTELHEALTH LIMITED

Active - Accounts Filed

General Information

NAME
PROTELHEALTH LIMITED

COMPANY NUMBER
08761079

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
04/11/2013 (11 years and 1 months old)

WEBSITE
www.protelhealth.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STOCKPORT BUSINESS & INNOVATION, BROADSTONE MILL, STOCKPORT
GREATER MANCHESTER
SK5 7DL

TRADING ADDRESSES

Broadstone Mill
Broadstone Road
Stockport
Cheshire
SK5 7DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9k

76.13%

NET WORTH

- £1.2M

13.38%

TOTAL LIABILITIES

£1.1M

18.31%

NET ASSETS

- £1.2M

13.32%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROTELHEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROTELHEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9k

76.13%

NET WORTH

- £1.2M

13.38%

TOTAL LIABILITIES

£1.1M

18.31%

NET ASSETS

- £1.2M

13.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORMAN NIVEN	Owned: 54.70 %	Shares: 547	Price per share: £0.01	Total Value: £5.47
JOHN MATTHEW NIVEN	Owned: 10.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ANTHONY PETER KANE	Owned: 10.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
CLIVE JOHN NOAK	Owned: 7.50 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
CHRISTOPHER JOHN WEATHERHEAD	Owned: 5.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
RODERICK JAMES ADAM	Owned: 5.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
BENJAMIN JAMES CARTER	Owned: 3.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
SUSAN LESLEY WEST	Owned: 1.20 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
ALICE MAY MCMORROW	Owned: 1.20 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
KATHERINE MARY ELIZABETH ADAM	Owned: 1.20 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
JESSICA SARAH ELIZABETH BALL	Owned: 1.20 %	Shares: 12	Price per share: £0.01	Total Value: £0.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Norman Niven 04/11/2013 - Present (11 years and 1 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 7 Past: 47	View Report
John Matthew Niven 04/11/2013 - 31/10/2014 (11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Clive John Noak 31/10/2014 - 23/12/2017 (3 years and 1 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Anthony Peter Kane 31/10/2014 - 28/03/2018 (3 years and 4 months) Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Roderick James Adam 09/12/2014 - Present (10years) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 30/03/2018	Event: Anthony Peter Kane (910556627) has left the board
Date: 30/03/2018	Event: Michael Andrew Gordon (905607631) has left the board
Date: 30/03/2018	Event: Mark Simon Niven (916872012) has left the board
Date: 29/01/2018	Event: New Board Member Michael Andrew Gordon (905607631) Appointed
Date: 29/01/2018	Event: New Board Member Mark Simon Niven (916872012) Appointed
Date: 08/01/2018	Event: Clive John Noak (912526458) has left the board
Date: 08/01/2018	Event: John Matthew Niven (921685112) has left the board
Date: 08/01/2018	Event: Roderick James Adam (901456060) has left the board
Date: 08/01/2018	Event: Benjamin James Carter (920229628) has left the board
Date: 08/01/2018	Event: Christopher John Weatherhead (911098038) has left the board
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 26/01/2017	Event: Change in Reg. Office
Date: 17/11/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Accounts filed
Date: 25/10/2016	Event: New Board Member John Matthew Niven (921685112) Appointed
Date: 25/10/2016	Event: New Board Member Benjamin James Carter (920229628) Appointed
Date: 27/11/2015	Event: New Annual Return filed
Date: 16/08/2015	Event: New Accounts filed
Date: 28/07/2015	Event: New Board Member Christopher John Weatherhead (911098038) Appointed
Date: 20/01/2015	Event: New Board Member Roderick James Adam (901456060) Appointed
Date: 19/01/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: Change in Reg. Office
Date: 27/11/2014	Event: John Matthew Niven (918261813) has left the board
Date: 27/11/2014	Event: New Board Member Clive John Noak (912526458) Appointed
Date: 27/11/2014	Event: New Board Member Anthony Peter Kane (910556627) Appointed
Date: 13/11/2014	Event: Change in Reg. Office
Date: 13/11/2013	Event: New Board Member Norman Niven (902836523) Appointed
Date: 13/11/2013	Event: Norman Niven (918261812) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PROTELHEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9k

- £1.2M

£1.1M

- £1.2M

People Overview

1

8

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9k

- £1.2M

£1.1M

- £1.2M

Accounts

People Overview

1

8

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™