Promedica24 (lancashire) Limited. net worth, address, company information. Free

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Promedica24 (Lancashire) Limited (number 09167963) is a private limited company incorporated on 2014-08-08 originating in England. This business is situated at Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall BB4 6HH. Changed on 2016-10-17, the previous name the enterprise utilized was Promedica24 Home Care Limited. Promedica24 (Lancashire) Limited operates SIC: 87900 which stands for "other residential care activities n.e.c.", SIC: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Promedica24 (lancashire) Limited
Number	09167963
Date of Incorporation:	2014-08-08
End of financial year:	31 December
Address:	Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, BB4 6HH
SIC code:	87900 - Other residential care activities n.e.c. 87300 - Residential care activities for the elderly and disabled

Moving to the 2 directors that can be found in the aforementioned company, we can name: Grzegorz W. (appointed on 01 March 2019), Katarzyna T. (appointment date: 07 October 2016).

Directors

Accounts data

Date of Accounts	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	-	49,572	199,229	356,181	524,763	694,643	813,103	1,467,938
Number Shares Allotted	5,000	-	-	-	-	-	-	-
Shareholder Funds	5,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,000	-428	129,476	274,068	192,807	403,749	390,418	-4,656

Filings

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(CH01) On Friday 23rd February 2024 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Friday 23rd February 2024 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 8th August 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 22nd May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH United Kingdom to Suite 38 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on Tuesday 30th May 2023 filed on: 30th, May 2023 \| address	Free Download (1 page)
(CH01) On Monday 22nd May 2023 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 21st April 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 8th August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 8th June 2022 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 8th June 2022 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 8th August 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 23rd February 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 26th February 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 8th August 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 8th August 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 1st March 2019. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 11th September 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 8th August 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 30th May 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 7th May 2018. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 8th August 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 16th March 2017. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 7th March 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(CH01) On Friday 3rd February 2017 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester Lancashire M22 5TG United Kingdom to Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on Friday 3rd February 2017 filed on: 3rd, February 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 13th January 2017 filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 17th January 2017. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5th Floor 10 Finsbury Square London EC2A 1AF filed on: 28th, November 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 17th October 2016. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 17th October 2016 filed on: 17th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Monday 17th October 2016. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 17th October 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th October 2016. filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 7th October 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 8th August 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from First Floor Cassiobury House 11/19 Station Road Watford Herts WD17 1AP to Manchester Business Park 3000 Aviator Way Manchester Lancashire M22 5TG on Thursday 18th August 2016 filed on: 18th, August 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, May 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 25th, January 2016 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, January 2016 \| incorporation	Free Download (21 pages)
(TM01) Director appointment termination date: Monday 7th December 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 6th January 2016 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from First Floor East, Cassiobury House 11/19 Station Road Watford Herts WD17 1AP United Kingdom to First Floor Cassiobury House 11/19 Station Road Watford Herts WD17 1AP on Tuesday 29th September 2015 filed on: 29th, September 2015 \| address	Free Download (2 pages)
(CH01) On Saturday 29th August 2015 director's details were changed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th August 2015 filed on: 18th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 29th August 2015. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Reading Thames Valley Park, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT to First Floor Cassiobury House 11/19 Station Road Watford Herts WD17 1AP on Friday 18th September 2015 filed on: 18th, September 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Saturday 29th August 2015. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th August 2015 filed on: 18th, September 2015 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 10th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 8th August 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Wednesday 2nd September 2015 capital
(AP01) New director appointment on Monday 30th March 2015. filed on: 24th, April 2015 \| officers	Free Download
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, January 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, January 2015 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 6th, January 2015 \| incorporation	Free Download (20 pages)

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