Promamedical Limited. net worth, address, company information. Free

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Promamedical Limited (number 07827724) is a private limited company created on 2011-10-28 originating in United Kingdom. The company is located at Promamedcial Limited The Stables, Egg Lane, Hixon ST18 0PR. Having undergone a change in 2022-03-16, the previous name this company utilized was Promaderm Limited. Promamedical Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Promamedical Limited
Number	07827724
Date of Incorporation:	October 28, 2011
End of financial year:	31 December
Address:	Promamedcial Limited The Stables, Egg Lane, Hixon, ST18 0PR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this company, we can name: Christian W. (in the company from 12 March 2013). The Companies House indexes 2 persons of significant control, namely: Andreas L. owns 1/2 or less of shares, 1/2 or less of voting rights, Christian W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,758	12,943	10,607	21,666	76,455	142,836	220,332	403,648	182,856	100	100
Fixed Assets	998	893	788	683	578	893	1,147	778	409	-	-
Total Assets Less Current Liabilities	103	4,477	-23,761	-12,586	16,871	55,422	54,034	148,725	122,731	100	100
Intangible Fixed Assets	998	893	788	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	103	-12,958	100	-25,086	-12,629	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	683	578	-	-	-	-	-	-

People with significant control

Andreas L.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Christian W.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 28th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Saturday 28th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 28th October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 25th, September 2022 \| accounts	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 69 Great Hampton Street Birmingham B18 6EW filed on: 18th, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Promamedcial Limited the Stables Egg Lane Hixon Staffordshire ST18 0PR on Wednesday 18th May 2022 filed on: 18th, May 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed promaderm LIMITEDcertificate issued on 16/03/22 filed on: 16th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Thursday 28th October 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 13th November 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 28th October 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 28th October 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 28th October 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 28th October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 28th October 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 28th October 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 19th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 28th October 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 EUR is the capital in company's statement on Wednesday 29th October 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 28th October 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 EUR is the capital in company's statement on Tuesday 29th October 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 15th March 2013. filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 15th March 2013 filed on: 15th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 28th October 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012 filed on: 31st, October 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, October 2011 \| incorporation	Free Download (31 pages)

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