PROMEDICA PLUS UK LIMITED

Active - Accounts Filed

General Information

NAME
PROMEDICA PLUS UK LIMITED

COMPANY NUMBER
09355671

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/12/2014 (9 years and 11 months old)

WEBSITE
www.promedica24.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 38 HARDMANS BUSINESS CENTR, NEW HALL HEY ROAD, RAWTENSTALL
LANCASHIRE
BB4 6HH

Telephone: 01923381200
TPS: No

TRADING ADDRESSES

Suite 38
Hardmans Business Centre
New Hall Hey Road
ROSSENDALE
BB4 6HH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5k

397.66%

NET WORTH

£65.3k

48.28%

TOTAL LIABILITIES

£111.5k

1.62%

NET ASSETS

£65.3k

30.11%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROMEDICA CARE SPOLKA Z OGRANICZONA	N/A	N/A
PROMEDICA PLUS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROMEDICA PLUS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROMEDICA PLUS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROMEDICA PLUS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5k

397.66%

NET WORTH

£65.3k

48.28%

TOTAL LIABILITIES

£111.5k

1.62%

NET ASSETS

£65.3k

30.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROMEDICA CARE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	Owned: 100.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katarzyna Ewa Twardowska 07/10/2016 - Present (8 years and 2 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Grzegorz Wrzosek 01/03/2019 - Present (5 years and 9 months) Born in Sep 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Sean Nicholas Cragg 15/12/2014 - 07/12/2015 (11 months) Born in Mar 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Agata Agnieszka Niesyto 15/12/2014 - 28/08/2015 (8 months) Born in Oct 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Robin Charles Sidebottom 31/03/2015 - 06/01/2016 (9 months) Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FREGATE INVESTMENTS SARL	N/A	N/A
PROMEDICA CARE SPOLKA Z OGRANICZONA	N/A	N/A
PROMEDICA PLUS UK LIMITED	Active - Accounts Filed	View Report
PROMEDICA24 (LANCASHIRE) LIMITED	Active - Accounts Filed	View Report
PROMEDICA24 (SCOTLAND) LIMITED	Company is dissolved	View Report
PROMEDICA24 (WEST MIDLANDS) LIMITED	Company is dissolved	View Report
PROMEDICA24 (WILTSHIRE) LIMITED	Company is dissolved	View Report
PROMEDICA24 (YORKSHIRE) LIMITED	Company is dissolved	View Report
PROMEDICA24 UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 25/04/2023	Event: Paula Jane Beaney (922711405) has left the board
Date: 05/01/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Board Member Grzegorz Wrzosek (925635329) Appointed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: Jakub Osiewicz (922300378) has left the board
Date: 04/06/2018	Event: Piotr Haadus (924674299) has left the board
Date: 04/06/2018	Event: New Board Member Piotr Haadus (924674307) Appointed
Date: 28/05/2018	Event: New Board Member Piotr Haadus (924674299) Appointed
Date: 18/05/2018	Event: New Accounts filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: New Accounts filed
Date: 21/03/2017	Event: Daniel Robert Jon Archer (920824690) has left the board
Date: 01/02/2017	Event: New Board Member Jakub Osiewicz (922300378) Appointed
Date: 01/02/2017	Event: Jakub Osiewicz (922300617) has left the board
Date: 25/01/2017	Event: Micha Tadeusz Poniatowski (920824708) has left the board
Date: 25/01/2017	Event: New Board Member Jakub Osiewicz (922300617) Appointed
Date: 21/12/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: Russell Stanley Oakden (905203295) has left the board
Date: 18/10/2016	Event: New Board Member Katarzyna Ewa Twardowska (921639516) Appointed
Date: 28/06/2016	Event: New Accounts filed
Date: 27/05/2016	Event: Micha Tadeusz Poniatowski (920824995) has left the board
Date: 27/05/2016	Event: New Board Member Micha Tadeusz Poniatowski (920824708) Appointed
Date: 20/05/2016	Event: Robert Antoni Szymczak (920078014) has left the board
Date: 20/05/2016	Event: New Board Member Micha Tadeusz Poniatowski (920824995) Appointed
Date: 20/05/2016	Event: New Board Member Daniel Robert Jon Archer (920824690) Appointed
Date: 22/01/2016	Event: New Board Member Bartomiej Mcisaw Jdrzejczyk (920415645) Appointed
Date: 22/01/2016	Event: Bartomiej Mcisaw Jdrzejczyk (920416094) has left the board
Date: 15/01/2016	Event: New Board Member Russell Stanley Oakden (905203295) Appointed
Date: 15/01/2016	Event: New Board Member Bartomiej Mcisaw Jdrzejczyk (920416094) Appointed
Date: 15/01/2016	Event: Sean Nicholas Cragg (919347443) has left the board
Date: 15/01/2016	Event: Robin Charles Sidebottom (919715738) has left the board
Date: 01/01/2016	Event: New Annual Return filed
Date: 10/09/2015	Event: Bartomiej Mcisaw Jdrzejczyk (918274677) has left the board
Date: 10/09/2015	Event: Agata Agnieszka Niesyto (918274678) has left the board
Date: 10/09/2015	Event: New Board Member Robert Antoni Szymczak (920078014) Appointed
Date: 10/09/2015	Event: Change in Reg. Office
Date: 29/04/2015	Event: New Board Member Robin Charles Sidebottom (919715738) Appointed
Date: 24/12/2014	Event: Bartomiej Mcisaw Jdrzejczyk (919347441) has left the board
Date: 24/12/2014	Event: Agata Agnieszka Niesyto (919347442) has left the board
Date: 24/12/2014	Event: New Board Member Bartomiej Mcisaw Jdrzejczyk (918274677) Appointed

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PROMEDICA PLUS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5k

£65.3k

£111.5k

£65.3k

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5k

£65.3k

£111.5k

£65.3k

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™