Company Liquidation
Prohealthcare Limited
Prohealthcare Limited is a UK company (number 04345156, status: liquidation), incorporated 2001, with 4 current directors including Alison Vaughan and Adrian Mark Hearne. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 10
- Nigel Stuart James 2019-2019 View profile
- Alastair Gunn-Forbes 2013-2021 View profile
- Jonathan David Benn 2010-2013 View profile
- Christian Mckee 2002-2006 View profile
- Carol Marguerite Evans 2002-2019 View profile
- David Peter Pester 2001-2002 View profile
- John Plinston 2010-2024 View profile
- Caroline Anne Simpson 2002-2005 View profile
- Christine Julie Buffery 2002-2021 View profile
- Robin Mark Staunton 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/2001
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Opera Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Prohealthcare Limited
is controlled by Opera Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Opera Holdings Limited
is controlled by John Anthony Plinston
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Anthony Plinston.
14 other companies in this group
- Artisan Contract Services Limited
- 01528207 (no longer on the register)
- Enhance Payroll Solutions Limited (no longer on the register)
- Opera Holdings Limited
- Recruitment Solutions Limited (no longer on the register)
- Richmond Support Services Limited
- John Buckley Limited
- John Plinston Limited
- Total Staff Services UK Limited
- Staff Call Recruitment Specialists Limited (no longer on the register)
- Freight Personnel Limited
- Richmond Nursing Agency Limited
- 02214075 (no longer on the register)
- The Workbank Recruitment Consultancy Limited (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Alison Vaughan Director · appointed 2022
- Adrian Mark Hearne Director · appointed 2022
- John Anthony Plinston Director · appointed 2010
- Paul Andrew Lawrence Director · appointed 2013
Directors past 6 years
- John Anthony Plinston Director · appointed 2010
- Paul Andrew Lawrence Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Alison Vaughan Director · appointed 2022
- Adrian Mark Hearne Director · appointed 2022
- John Anthony Plinston Director · appointed 2010
- Paul Andrew Lawrence Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04345156
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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