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Promed Limited (Companies House Registration Number 03170800) is a private limited company incorporated on 1996-03-12. This enterprise has its registered office at Hollickwood, Rectory Road, Bluntisham PE28 3LN. Having undergone a change in 1996-07-01, the previous name this firm used was Rocket Medical Europe Limited. Promed Limited operates SIC: 86101 which stands for "hospital activities".

Company details

Name	Promed Limited
Number	03170800
Date of Incorporation:	1996-03-12
End of financial year:	30 June
Address:	Hollickwood, Rectory Road, Bluntisham, PE28 3LN
SIC code:	86101 - Hospital activities

Moving on to the 2 directors that can be found in this particular company, we can name: Andrew K. (appointed on 20 April 2023), Richard K. (appointment date: 12 March 1996). 1 secretary is there in the company: Kathleen K. (appointed on 12 March 1996). The official register lists 2 persons of significant control, namely: Richard K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kathleen K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	997,519	913,796	869,636	1,065,060	1,277,993	1,478,616	1,128,714	1,149,028	1,159,001	1,204,252	1,356,790	1,935,910	1,754,053
Fixed Assets	23,801	15,355	16,448	12,564	10,101	52,645	309,647	282,041	301,621	379,751	334,854	302,005	492,132
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	728,200	656,213	676,314	885,988	1,079,249	1,286,169	-	-	-	-	-	-	-
Tangible Fixed Assets	23,801	15,155	16,248	12,364	9,901	52,445	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	729,522	656,557	677,812	887,089	1,080,199	1,294,245	1,262,434	1,204,810	1,231,781	1,341,128	1,398,375	1,805,252	1,859,016

People with significant control

Richard K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kathleen K.

6 April 2016 - 10 April 2020

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

Filings

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 25th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 25th, March 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 17th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 10th, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 17th, March 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 6th, March 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 15th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-24: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 18th, March 2015 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-13: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-12 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-12 filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, December 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 17th, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, March 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, April 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, April 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-03-24 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-03-24 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-06-30 filed on: 23rd, February 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-06-30 filed on: 23rd, February 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-06-30 filed on: 8th, April 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-06-30 filed on: 8th, April 2003 \| accounts	Free Download (6 pages)
(363s) Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2001-06-30 filed on: 15th, January 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2001-06-30 filed on: 15th, January 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2000-06-30 filed on: 27th, March 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2000-06-30 filed on: 27th, March 2001 \| accounts	Free Download (7 pages)
(363s) Period up to 2001-03-06 - Annual return with full member list filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-03-06 - Annual return with full member list filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 06/03/01 annual return
(AA) Small company accounts for the period up to 1999-06-30 filed on: 30th, May 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 1999-06-30 filed on: 30th, May 2000 \| accounts	Free Download (6 pages)
(363s) Period up to 2000-05-10 - Annual return with full member list filed on: 10th, May 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-05-10 - Annual return with full member list filed on: 10th, May 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 1998-06-30 filed on: 5th, May 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 1998-06-30 filed on: 5th, May 1999 \| accounts	Free Download (6 pages)
(363s) Period up to 1999-03-10 - Annual return with full member list filed on: 10th, March 1999 \| annual return	Free Download (4 pages)
(363s) Period up to 1999-03-10 - Annual return with full member list filed on: 10th, March 1999 \| annual return	Free Download (4 pages)
(363a) Period up to 1998-05-20 - Annual return with full member list filed on: 20th, May 1998 \| annual return	Free Download (8 pages)
(363a) Period up to 1998-05-20 - Annual return with full member list filed on: 20th, May 1998 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 1997-06-30 filed on: 11th, January 1998 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 1997-06-30 filed on: 11th, January 1998 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 13th, October 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 13th, October 1997 \| accounts	Free Download (1 page)
(363s) Period up to 1997-04-08 - Annual return with full member list filed on: 8th, April 1997 \| annual return	Free Download (5 pages)
(363s) Period up to 1997-04-08 - Annual return with full member list filed on: 8th, April 1997 \| annual return	Free Download (5 pages)

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