Pro-Med Surgical Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-12-31
Total assets£13,613 -25.54%

Details

Company type Private Limited Company, Liquidation
Company Number 09209396
Record last updated Thursday, June 5, 2025 5:26:39 AM UTC
Official Address 9 Healthxchange Academy Unit Ashbrook Office Park Longstone Road Woodhouse, Woodhouse Park
There are 2 companies registered at this street
Locality Woodhouse Park
Region Manchester, England
Postal Code M225LB

Charts

Visits

PRO-MED SURGICAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-52020-12022-122024-72024-112025-301234
Document TypeDoc. Type Publication datePub. date Download link
Notices Jun 5, 2025 Appointment of liquidators Appointment of liquidators
Notices Jun 5, 2025 Resolutions for winding-up Resolutions for winding-up
Registry Jan 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 21, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 21, 2023 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Registry Jul 28, 2021 Appointment of a woman Appointment of a woman
Registry Mar 15, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 5, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 20, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Nov 20, 2020 Resignation of 5 people: one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%) and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 5 people: one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%) and one Member Of a Firm With 25-50% Of Voting Rights
Registry Nov 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 8, 2017 Resignation of 3 people: one Member Of a Firm With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 3 people: one Member Of a Firm With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Registry Apr 6, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 23, 2014 Change of registered office address Change of registered office address
Registry Sep 9, 2014 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women
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