Active
Company Information for PROMEDICA UK LIMITED
1 NEWBRIDGE CLOSE, BRISTOL, BS4 4AX,
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Company Registration Number
04095231
Private Limited Company
Active |
Company Name | |
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PROMEDICA UK LIMITED | |
Legal Registered Office | |
1 NEWBRIDGE CLOSE BRISTOL BS4 4AX Other companies in BS4 | |
Company Number | 04095231 | |
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Company ID Number | 04095231 | |
Date formed | 2000-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 07:27:02 |
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Registered address | Last known status | Formation date | ||
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PROMEDICA UK HOLDINGS LIMITED | 1 HARLEY STREET LONDON W1G 9QD | Active - Proposal to Strike off | Company formed on the 2018-12-11 |
Officer | Role | Date Appointed |
---|---|---|
IAN MCEVOY |
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SIMON CHRISTOPHER TALBOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW SLOCOMBE |
Company Secretary | ||
ANTHONY ALASTAIR FISHER |
Company Secretary | ||
IAN MCEVOY |
Company Secretary | ||
SIMON CHRISTOPHER TALBOT |
Company Secretary | ||
IVAN GUNN |
Director | ||
GARY WALKER |
Director | ||
ROBERT JARMAN HAWKINS |
Director | ||
CRAIG JOHN PERKINS |
Director | ||
CRAIG JOHN PERKINS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P3 MEDICAL LIMITED | Director | 2006-04-03 | CURRENT | 1972-09-21 | Active | |
P3 MEDICAL GROUP LIMITED | Director | 2005-08-26 | CURRENT | 2005-06-23 | Active | |
STERICOM LIMITED | Director | 2017-12-14 | CURRENT | 1999-10-08 | Active | |
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED | Director | 2012-06-27 | CURRENT | 1979-12-28 | Active | |
P3 MEDICAL LIMITED | Director | 2006-04-03 | CURRENT | 1972-09-21 | Active | |
P3 MEDICAL GROUP LIMITED | Director | 2005-08-26 | CURRENT | 2005-06-23 | Active | |
AMBA MEDICAL LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/10/21 TO 31/03/22 | |
Audit exemption statement of guarantee by parent company for period ending 30/10/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/10/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/10/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/10/20 | |
AA01 | Previous accounting period shortened from 31/10/20 TO 30/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2017-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK SLOCOMBE | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Christopher Talbot on 2009-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: THE GATEHOUSE 9 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 23/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/12/05--------- £ SI 350000@1=350000 £ IC 100000/450000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 1 CONCORDE DRIVE 5C BUSINESS CENTRE CLEVEDON SOMERSET BS21 6UH | |
123 | NC INC ALREADY ADJUSTED 17/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 60000/120000 17/12 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 25/03/02 | |
RES04 | £ NC 1000/60000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/03/02--------- £ SI 59999@1=59999 £ IC 1/60000 | |
RES04 | £ NC 1000/60000 25/03/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CONVERTION 25/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMEDICA UK LIMITED
PROMEDICA UK LIMITED owns 1 domain names.
promedica.co.uk
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as PROMEDICA UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |