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Pro-Med Surgical LTD

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Reports

Extended Company Report with Annual Accounts PRO-MED SURGICAL LIMITED Extended Company Report with Annual Accounts PDF PRO-MED SURGICAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (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, Active
Company Number 09209396
Record last updated Saturday, March 23, 2024 7:45:08 AM UTC
Official Address 9 Healthxchange Academy Unit Ashbrook Office Park Longstone Road Woodhouse, Woodhouse Park
There are 2 companies registered at this street
Postal Code M225LB

Charts

Visits

PRO-MED SURGICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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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