Promedic@ Ltd (reg no 09519694) is a private limited company established on 2015-03-31 originating in England. This business has its registered office at 5 Stonebridge Drive, East Leake, Loughborough LE12 6JW. Changed on 2020-02-17, the previous name the company utilized was Mobile Medicals Ltd. Promedic@ Ltd is operating under SIC: 86220 which stands for "specialists medical practice activities".

Company details

Name Promedic@ Ltd
Number 09519694
Date of Incorporation: March 31, 2015
End of financial year: 31 March
Address: 5 Stonebridge Drive, East Leake, Loughborough, LE12 6JW
SIC code: 86220 - Specialists medical practice activities

As for the 2 directors that can be found in the above-mentioned company, we can name: Madalina V. (appointed on 01 July 2020), Mihai H. (appointment date: 31 March 2015). The Companies House reports 2 persons of significant control, namely: Mihai-Dan H. owns 1/2 or less of shares, Mihalea R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 6,416 404 12,448 14,469 30,539 29,255 29,253 28,389
Fixed Assets 1,215 617 2,709 - 3,277 1,908 1,908 1,323
Total Assets Less Current Liabilities 3,937 1,058 13,269 5,422 38,663 31,163 -4,674 29,712
Number Shares Allotted 50 - - - - - - -
Shareholder Funds 3,937 404 - - - - - -
Tangible Fixed Assets 1,215 - - - - - - -

People with significant control

Mihai-Dan H.
6 April 2016
Nature of control: 25-50% shares
Mihalea R.
6 April 2016 - 30 September 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sun, 31st Mar 2024
filed on: 1st, April 2024 | confirmation statement
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