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PROBIO HEALTH LIMITED

Active Cheltenham

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.Retail sale of cosmetic and toilet articles in specialised stores
P

PROBIO HEALTH LIMITED

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Founded 23 Apr 2024 Active Cheltenham, England
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.Retail sale of cosmetic and toilet articles in specialised stores
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Festival House Jessop Avenue Cheltenham GL50 3SH England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Daniel Llewellyn ThomasDirectorBritishUnited Kingdom5523 Apr 2024Active
Jonathan Peter OliverDirectorBritishEngland3325 Nov 2024Active
Quentin HighamDirectorBritishEngland576 Jun 2025Active
Timothy James WrightDirectorBritishEngland5712 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Covestus Limited

United Kingdom

Active
Notified 23 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

COVESTUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COVESTUS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
MAVEN CO-INVEST EQUINOX LP united kingdom voting rights 75 to 100 percent as firm
MAVEN MIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent
MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
PROBIO HEALTH LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Timothy James Wright as director on 2025-12-08View(1 page)
16 Dec 2025OfficersAppointment of Mr Michael Thomas Potts as director on 2025-12-08View(2 pages)
16 Dec 2025OfficersTermination of Jonathan Peter Oliver as director on 2025-12-08View(1 page)
2 Dec 2025OfficersChange to director Mr Timothy James Wright on 2025-12-02View(2 pages)
15 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
16 Dec 2025 Officers

Termination of Timothy James Wright as director on 2025-12-08

View Document(1 page)
16 Dec 2025 Officers

Appointment of Mr Michael Thomas Potts as director on 2025-12-08

View Document(2 pages)
16 Dec 2025 Officers

Termination of Jonathan Peter Oliver as director on 2025-12-08

View Document(1 page)
2 Dec 2025 Officers

Change to director Mr Timothy James Wright on 2025-12-02

View Document(2 pages)
15 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)

Recent Activity

Latest Activity

Termination of Timothy James Wright as director on 2025-12-08

2 months ago on 16 Dec 2025

Appointment of Mr Michael Thomas Potts as director on 2025-12-08

2 months ago on 16 Dec 2025

Termination of Jonathan Peter Oliver as director on 2025-12-08

2 months ago on 16 Dec 2025

Change to director Mr Timothy James Wright on 2025-12-02

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 15 Oct 2025