PROMEDICA24 UK LIMITED
Non-Trading
General Information
NAME
PROMEDICA24 UK LIMITED
COMPANY NUMBER
08767680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
08/11/2013
(11years old)
WEBSITE
www.promedica24.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB4 6HH
Telephone: 08000868686
TPS: No
Suite 38
Hardmans Business Centre
New Hall Hey Road
ROSSENDALE
BB4 6HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMEDICA CARE SPOLKA Z OGRANICZONA | N/A | N/A |
| PROMEDICA24 UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMEDICA24 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMEDICA24 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMEDICA24 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2016 - Present (8 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/11/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 53 |
View Report |
|
08/11/2013 - 28/08/2015 (1 years and 9 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/11/2013 - Present (11years) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREGATE INVESTMENTS SARL | N/A | N/A |
| PROMEDICA CARE SPOLKA Z OGRANICZONA | N/A | N/A |
| PROMEDICA PLUS UK LIMITED | Active - Accounts Filed | View Report |
| PROMEDICA24 (LANCASHIRE) LIMITED | Active - Accounts Filed | View Report |
| PROMEDICA24 (SCOTLAND) LIMITED | Company is dissolved | View Report |
| PROMEDICA24 (WEST MIDLANDS) LIMITED | Company is dissolved | View Report |
| PROMEDICA24 (WILTSHIRE) LIMITED | Company is dissolved | View Report |
| PROMEDICA24 (YORKSHIRE) LIMITED | Company is dissolved | View Report |
| PROMEDICA24 UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/04/2023 | Paula Jane Beaney (922711405) has left the board |
| 05/01/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Grzegorz Wrzosek (925635329) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 07/06/2018 | Jakub Osiewicz (922300378) has left the board |
| 04/06/2018 | Piotr Haadus (924673704) has left the board |
| 04/06/2018 | New Board Member Piotr Haadus (924674307) Appointed |
| 28/05/2018 | New Board Member Piotr Haadus (924673704) Appointed |
| 19/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 21/03/2017 | Daniel Robert Jon Archer (920824690) has left the board |
| 25/01/2017 | Micha Tadeusz Poniatowski (920824708) has left the board |
| 25/01/2017 | New Board Member Jakub Osiewicz (922300378) Appointed |
| 30/11/2016 | New Annual Return filed |
| 18/10/2016 | Russell Stanley Oakden (905203295) has left the board |
| 18/10/2016 | New Board Member Katarzyna Ewa Twardowska (921639516) Appointed |
| 28/06/2016 | New Accounts filed |
| 20/05/2016 | Robert Antoni Szymczak (920078014) has left the board |
| 20/05/2016 | New Board Member Micha Tadeusz Poniatowski (920824708) Appointed |
| 20/05/2016 | New Board Member Daniel Robert Jon Archer (920824690) Appointed |
| 15/01/2016 | Robin Charles Sidebottom (914785792) has left the board |
| 15/01/2016 | New Board Member Russell Stanley Oakden (905203295) Appointed |
| 15/01/2016 | New Board Member Bartomiej Mcisaw Jdrzejczyk (920415645) Appointed |
| 15/01/2016 | Sean Nicholas Cragg (919347443) has left the board |
| 06/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 17/09/2015 | Robert Antoni Szymczak (920078145) has left the board |
| 17/09/2015 | New Board Member Robert Antoni Szymczak (920078014) Appointed |
| 10/09/2015 | Bartomiej Mcisaw Jdrzejczyk (918274677) has left the board |
| 10/09/2015 | Agata Agnieszka Niesyto (918274678) has left the board |
| 10/09/2015 | New Board Member Robert Antoni Szymczak (920078145) Appointed |
| 10/09/2015 | New Board Member Sean Nicholas Cragg (919347443) Appointed |
| 10/09/2015 | Change in Reg. Office |
| 27/04/2015 | New Board Member Robin Charles Sidebottom (914785792) Appointed |
| 12/01/2015 | New Annual Return filed |
| 12/08/2014 | Guy Hewitt (918274679) has left the board |
| 09/01/2014 | HEXAGON TDS LIMITED (918282449) has left the board |
| 09/01/2014 | Change in Reg. Office |
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