PROMEDICS ORTHOPAEDICS LIMITED
Active - Accounts Filed
General Information
NAME
PROMEDICS ORTHOPAEDICS LIMITED
COMPANY NUMBER
06455477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
17/12/2007
(16 years and 11 months old)
WEBSITE
www.promedics.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/12/2007
18/03/2008
MARPLACE (NUMBER 722) LIMITED
LONDON
W1W 8DH
Telephone: 04147574640
TPS: No
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Unit A
Aperture House
6 Honduras Street
London
EC1Y 0TH
Telephone: 743400
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 |
|---|---|---|
| YORKMARSH LTD | Active - Accounts Filed | View Report |
| PROMEDICS ORTHOPAEDICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 06/03/2024 | Aaron Heisler (930366233) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMEDICS ORTHOPAEDICS 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 PROMEDICS ORTHOPAEDICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMEDICS ORTHOPAEDICS 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 |
|---|---|---|---|---|
|
19/05/2021 - Present (3 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2years) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORKMARSH LTD | Active - Accounts Filed | View Report |
| FEAR LTD | N/A | N/A |
| KARE LIMITED | Active - Accounts Filed | View Report |
| PROMEDICS ORTHOPAEDICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 06/03/2024 | Aaron Heisler (930366233) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 02/06/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 19/05/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 16/05/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930897806) Appointed |
| 02/01/2023 | New Board Member James Cloar (928380687) Appointed |
| 30/12/2022 | New Board Member Kathryn Gray (930366216) Appointed |
| 30/12/2022 | New Board Member Aaron Heisler (930366233) Appointed |
| 30/12/2022 | Robert Whipple (926869931) has left the board |
| 30/12/2022 | Jeffrey Shannon (926869933) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 19/05/2022 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 11/05/2022 | New Company Secretary LONDON REGISTRARS LTD (929559995) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 21/05/2021 | New Board Member James Cloar (928339783) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 12/11/2020 | David Paul Baxendale (927611949) has left the board |
| 12/11/2020 | New Board Member David Paul Baxendale (927611954) Appointed |
| 05/11/2020 | New Board Member David Paul Baxendale (927611949) Appointed |
| 07/04/2020 | Kevin Francis Birt (921650654) has left the board |
| 07/04/2020 | James Christopher Wakefield (914286024) has left the board |
| 07/04/2020 | David Paul Baxendale (909968055) has left the board |
| 07/04/2020 | New Board Member Jeffrey Shannon (926869933) Appointed |
| 07/04/2020 | New Board Member Robert Whipple (926869931) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 19/10/2016 | New Board Member Kevin Francis Birt (921650654) Appointed |
| 19/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
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