Paragon Medica Limited. net worth, address, company information. Free

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Paragon Medica Limited (Companies House Registration Number 10298365) is a private limited company started on 2016-07-27 in United Kingdom. The enterprise was registered at Mere House, Brook Street, Knutsford WA16 8GP. Paragon Medica Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Paragon Medica Limited
Number	10298365
Date of Incorporation:	2016-07-27
End of financial year:	31 December
Address:	Mere House, Brook Street, Knutsford, WA16 8GP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Graeme P. (in the company from 27 July 2016). 1 secretary is in the company: Graeme P. (appointed on 27 July 2016). The official register reports 2 persons of significant control, namely: Prime Global Medical Communications Ltd. is located at Brook Street, WA16 8GP Knutsford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Prime Medical Group Ltd is located at Brook Street, WA16 8GP Knutsford, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,690,482	4,149,615	6,327,622

People with significant control

Prime Global Medical Communications Ltd.

1 December 2016

Address	Mere House Brook Street, Knutsford, WA16 8GP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03642172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Prime Medical Group Ltd

27 July 2016 - 8 August 2020

Address	Mere House Brook Street, Knutsford, Cheshire, WA16 8GP, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act
Country registered	Uk
Place registered	England And Wales
Registration number	03642172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/07/26 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/07/26 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 7th, July 2023 \| accounts	Free Download (9 pages)
(AUD) Resignation of an auditor filed on: 18th, November 2022 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/07/26 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2016/12/01 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2021/07/26 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 102983650004, created on 2021/07/07 filed on: 9th, July 2021 \| mortgage	Free Download (71 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, June 2021 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 10th, June 2021 \| incorporation	Free Download (19 pages)
(MR01) Registration of charge 102983650003, created on 2021/05/21 filed on: 4th, June 2021 \| mortgage	Free Download (17 pages)
(MR04) Charge 102983650002 satisfaction in full. filed on: 12th, May 2021 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/08/08 filed on: 10th, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/07/26 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 102983650001 satisfaction in full. filed on: 9th, September 2020 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 18th, August 2020 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019/07/26 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 102983650002, created on 2018/12/05 filed on: 5th, December 2018 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2018/07/26 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 1st, May 2018 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to 2017/12/31 from 2017/07/31 filed on: 5th, February 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/07/26 filed on: 26th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/07/26 filed on: 26th, July 2017 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 102983650001, created on 2017/07/14 filed on: 19th, July 2017 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 27th, July 2016 \| incorporation	Free Download (11 pages)

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