PROMEDE LIMITED
Active - Accounts Filed
General Information
NAME
PROMEDE LIMITED
COMPANY NUMBER
05786179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/04/2006
(18 years and 6 months old)
WEBSITE
http://tlcgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA3 5AA
Telephone: 02088634637
TPS: Yes
36 Railway Approach
Station Road
Harrow
Middlesex
HA3 5AA
Telephone: 88634637
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 |
|---|---|---|
| TLC GROUP LIMITED | Active - Accounts Filed | View Report |
| PROMEDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Shivaan Shillin Popat (925319371) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMEDE 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 PROMEDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMEDE 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 |
|---|---|---|---|---|
|
20/04/2010 - Present (14 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
01/06/2011 - Present (13 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3523 |
View Report |
|
19/04/2006 - Present (18 years and 6 months) 19/04/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 6033 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLC CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| TLC GROUP LIMITED | Active - Accounts Filed | View Report |
| CAMBERLEY CARE LIMITED | Active - Accounts Filed | View Report |
| CANDLEWOOD HOUSE LIMITED | Active - Accounts Filed | View Report |
| CLAVERING CARE LIMITED | Active - Accounts Filed | View Report |
| CLAVERING CONSTRUCTION LIMITED | Company is dissolved | View Report |
| COOPERSCROFT CARE HOME LIMITED | Active - Accounts Filed | View Report |
| KARUNA CARE (TLC) LIMITED | Active - Accounts Filed | View Report |
| LONDON INN HOTELS (LUTON) LTD | Non-Trading | View Report |
| PROMEDE LIMITED | Active - Accounts Filed | View Report |
| ROCKLEY DENE HOMES LIMITED | Active - Accounts Filed | View Report |
| TLC CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| TLC NEW HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Shivaan Shillin Popat (925319371) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | William Charles Neal (924221410) has left the board |
| 23/11/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 10/12/2018 | New Board Member Shivaan Shillin Popat (925319371) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 22/01/2018 | New Board Member William Charles Neal (924221410) Appointed |
| 19/06/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 06/12/2016 | Andrew John Mangion (919632094) has left the board |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/10/2015 | Jacqueline Anne Smith (916716872) has left the board |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | Amanda Jane Jackson (917323125) has left the board |
| 03/04/2015 | New Board Member Andrew John Mangion (919632094) Appointed |
| 10/03/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 15/05/2014 | New Board Member Jacqueline Anne Smith (916716872) Appointed |
| 28/01/2014 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Board Member Amanda Jane Jackson (917323125) Appointed |
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