PROMAMEDICAL LIMITED - HIXON
| Company Profile | Company Filings |
Overview
PROMAMEDICAL LIMITED is a Private Limited Company from HIXON UNITED KINGDOM and has the status: Active.
PROMAMEDICAL LIMITED was incorporated 12 years ago on 28/10/2011 and has the registered number: 07827724. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROMAMEDICAL LIMITED was incorporated 12 years ago on 28/10/2011 and has the registered number: 07827724. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROMAMEDICAL LIMITED - HIXON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROMAMEDCIAL LIMITED THE STABLES
HIXON
STAFFORDSHIRE
ST18 0PR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROMADERM LIMITED (until 16/03/2022)
PROMADERM LIMITED (until 16/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Corporate Secretary | 2011-10-28 | CURRENT | ||
| MR CHRISTIAN WEHRENPFENNIG | Dec 1973 | German | Director | 2013-03-12 | CURRENT |
| DR ROBERT STROHMAIER | Sep 1966 | German | Director | 2011-10-28 UNTIL 2013-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andreas Lugauer | 2016-06-30 | 1/1967 | Muenchen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christian Wehrenpfennig | 2016-06-30 | 12/1973 | Neubiberg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PROMAMEDICAL LIMITED | 2023-09-27 | 31-12-2022 | £100 equity |
| Micro-entity Accounts - PROMAMEDICAL LIMITED | 2022-09-27 | 31-12-2021 | £100 equity |
| Micro-entity Accounts - PROMADERM LIMITED | 2021-09-21 | 31-12-2020 | £100,167 equity |
| Micro-entity Accounts - PROMADERM LIMITED | 2020-11-20 | 31-12-2019 | £115,127 equity |
| Micro-entity Accounts - PROMADERM LIMITED | 2019-09-26 | 31-12-2018 | £15,586 equity |
| Micro-entity Accounts - PROMADERM LIMITED | 2018-09-11 | 31-12-2017 | £25,922 equity |
| Micro-entity Accounts - PROMADERM LIMITED | 2017-09-16 | 31-12-2016 | €27,430 Cash €-12,629 equity |
| Dormant Company Accounts - PROMADERM LIMITED | 2016-09-27 | 31-12-2015 | €100 Cash €100 equity |
| Micro-entity Accounts - PROMADERM LIMITED | 2015-09-22 | 31-12-2014 | €5,628 Cash €-23,761 equity |
| Abbreviated Company Accounts - PROMADERM LIMITED | 2014-09-30 | 31-12-2013 | €9,096 Cash €-12,958 equity |