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Companies House/London/Company profile

PRO HEALTH SOLUTIONS LTD

Active
12576961·incorporated 2020-04-28

PRO HEALTH SOLUTIONS LTD is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number 12576961; OpenRegistry canonical ID GB-12576961-pro-health-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PRO HEALTH SOLUTIONS LTD has 2 persons with significant control on file:

  • Stellar Alliance Holdings Limited. Notified 2024-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Apa Technologies Uk Limited. Notified 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Stellar Alliance Holdings Limited (United Kingdom reg. 4446581). Notified 2021-06-03. Ceased 2021-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Apa Technologies Uk Limited (United Kingdom reg. 10891559). Notified 2021-06-03. Ceased 2021-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Theluxe.London Ltd. Notified 2021-06-03. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Mustapha Soufian born 1961 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2021-06-03.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in London: