Promedical Personnel LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2021)
- all other documents available
- 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
|
| |
|---|
| Last balance sheet date | 2023-10-31 | |
|---|
| Trade Debtors | £2,320,227 | -31.16% |
|---|
| Employees | £42 | -33.34% |
|---|
| Total assets | £364,878 | +1.16% |
|---|
PROMEDICO PERSONNEL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06428549 |
| Record last updated | Wednesday, April 23, 2025 7:45:42 PM UTC |
| Official Address | Regent House Hubert Road Brentwoodsex Cm144je Brentwood West There are 2 companies registered at this street |
| Locality | Brentwood West |
| Region | Essex, England |
| Postal Code | CM144JE |
| Sector | Other business support service activities n.e.c. |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 18, 2024 | Resignation of one Director (a man) | |
| Registry | May 17, 2024 | Resignation of one Director (a woman) | |
| Registry | Apr 4, 2023 | Appointment of a woman as Director | |
| Registry | Apr 24, 2020 | Three appointments: 3 men | |
| Registry | Dec 1, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 1, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Sep 11, 2014 | Annual return | |
| Registry | Sep 11, 2014 | Change of particulars for director | |
| Financials | Jul 17, 2014 | Annual accounts | |
| Registry | Jun 4, 2014 | Change of particulars for secretary | |
| Registry | Jun 3, 2014 | Change of particulars for director | |
| Registry | May 28, 2014 | Return of allotment of shares | |
| Registry | Nov 6, 2013 | Appointment of a man as Director | |
| Registry | Nov 4, 2013 | Two appointments: 2 men | |
| Registry | Aug 23, 2013 | Annual return | |
| Financials | Jul 24, 2013 | Annual accounts | |
| Registry | Sep 10, 2012 | Annual return | |
| Registry | Sep 10, 2012 | Change of location of company records to the registered office | |
| Financials | Dec 20, 2011 | Annual accounts | |
| Registry | Sep 19, 2011 | Annual return | |
| Financials | Feb 1, 2011 | Annual accounts | |
| Registry | Jan 14, 2011 | Appointment of a man as Secretary | |
| Registry | Sep 8, 2010 | Annual return | |
| Registry | Sep 8, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Sep 8, 2010 | Notification of single alternative inspection location | |
| Registry | Sep 8, 2010 | Change of particulars for director | |
| Registry | Jun 24, 2010 | Change of registered office address | |
| Registry | May 19, 2010 | Particulars of a mortgage or charge | |
| Registry | May 7, 2010 | Resignation of one Director | |
| Registry | Dec 1, 2009 | Resignation of one Director (a man) | |
| Financials | Nov 23, 2009 | Annual accounts | |
| Registry | Nov 1, 2009 | Two appointments: 2 men | |
| Registry | Sep 24, 2009 | Change in situation or address of registered office | |
| Registry | Sep 14, 2009 | Annual return | |
| Registry | Sep 14, 2009 | Change in situation or address of registered office | |
| Financials | Sep 14, 2009 | Annual accounts | |
| Registry | Mar 18, 2009 | Change in situation or address of registered office | |
| Registry | Feb 27, 2009 | Appointment of a man as Director | |
| Registry | Feb 26, 2009 | Appointment of a man as Director 6428... | |
| Registry | Jan 2, 2009 | Change of accounting reference date | |
| Registry | Aug 15, 2008 | Annual return | |
| Registry | Jun 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 4, 2008 | Resignation of a secretary | |
| Registry | Jun 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 1, 2008 | Resignation of one Secretary (a woman) | |
| Registry | Feb 11, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 21, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 6428... | |
| Registry | Nov 20, 2007 | Change of name certificate | |
| Registry | Nov 20, 2007 | Company name change | |
| Registry | Nov 15, 2007 | Two appointments: a man and a woman | |
