PROMEDICA24 (LANCASHIRE) LIMITED
Active - Accounts Filed
General Information
NAME
PROMEDICA24 (LANCASHIRE) LIMITED
COMPANY NUMBER
09167963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
08/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/08/2014
17/10/2016
PROMEDICA24 HOME CARE LIMITED
LANCASHIRE
BB4 6HH
Suite 38
Hardmans Business Centre
New Hall Hey Road
ROSSENDALE
BB4 6HH
Manchester Business Park
3000 Aviator Way
Manchester
M22 5TG
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 (LANCASHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMEDICA24 (LANCASHIRE) 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 (LANCASHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMEDICA24 (LANCASHIRE) 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 |
|
08/08/2014 - 28/08/2015 (1years) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/03/2015 - Present (9 years and 7 months) Born in Jun 1969 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
|
29/08/2015 - 07/12/2015 (3 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | Paula Jane Beaney (922711405) has left the board |
| 03/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 23/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Grzegorz Wrzosek (925635329) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | Jakub Osiewicz (922300378) has left the board |
| 04/06/2018 | Piotr Haadus (924674290) has left the board |
| 04/06/2018 | New Board Member Piotr Haadus (924674307) Appointed |
| 28/05/2018 | New Board Member Piotr Haadus (924674290) Appointed |
| 17/05/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 21/03/2017 | Daniel Robert Jon Archer (920824690) has left the board |
| 07/02/2017 | Change in Reg. Office |
| 01/02/2017 | Jakub Osiewicz (922300992) has left the board |
| 01/02/2017 | New Board Member Jakub Osiewicz (922300378) Appointed |
| 25/01/2017 | Micha Tadeusz Poniatowski (920824708) has left the board |
| 25/01/2017 | New Board Member Jakub Osiewicz (922300992) Appointed |
| 26/10/2016 | New Board Member Micha Tadeusz Poniatowski (920824708) Appointed |
| 26/10/2016 | Micha Tadeusz Poniatowski (921646029) has left the board |
| 19/10/2016 | Robert Antoni Szymczak (920078014) has left the board |
| 19/10/2016 | New Board Member Micha Tadeusz Poniatowski (921646029) Appointed |
| 19/10/2016 | New Board Member Daniel Robert Jon Archer (920824690) Appointed |
| 18/10/2016 | Russell Stanley Oakden (905203295) has left the board |
| 18/10/2016 | New Board Member Katarzyna Ewa Twardowska (921639516) Appointed |
| 28/08/2016 | New Annual Return filed |
| 22/08/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 22/01/2016 | Bartomiej Mcisaw Jdrzejczyk (920415913) has left the board |
| 22/01/2016 | New Board Member Bartomiej Mcisaw Jdrzejczyk (920415645) Appointed |
| 15/01/2016 | New Board Member Bartomiej Mcisaw Jdrzejczyk (920415913) 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 | Sean Nicholas Cragg (919347443) has left the board |
| 01/10/2015 | Change in Reg. Office |
| 01/10/2015 | Robert Antoni Szymczak (920108001) has left the board |
| 01/10/2015 | New Board Member Robert Antoni Szymczak (920078014) Appointed |
| 22/09/2015 | Agata Agnieszka Niesyto (918274678) has left the board |
| 22/09/2015 | Bartomiej Mcisaw Jdrzejczyk (918274677) has left the board |
| 22/09/2015 | New Board Member Robert Antoni Szymczak (920108001) Appointed |
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