PRO-MED SURGICAL LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
PRO-MED SURGICAL LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
PRO-MED SURGICAL LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRO-MED SURGICAL LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRO-MED SURGICAL LIMITED - AMERSHAM
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
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
3A STATION ROAD
AMERSHAM
HP7 0BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIKKO HEIKKI MYLLYMAKI | May 1980 | Finnish | Director | 2021-02-05 | CURRENT |
| COSIGN LIMITED | Corporate Secretary | 2014-09-09 UNTIL 2017-08-16 | RESIGNED | ||
| MS AMY PRESCOTT OSMOND | Jun 1990 | British | Director | 2014-09-09 UNTIL 2016-08-02 | RESIGNED |
| MRS HAYLEY MARIE JORDAN | Oct 1975 | British | Director | 2014-09-09 UNTIL 2017-11-08 | RESIGNED |
| MISS MELISSA JANE HOLMES | Oct 1975 | British,Australian | Director | 2021-07-28 UNTIL 2024-01-15 | RESIGNED |
| MRS GERALDINE BOTHA | Mar 1961 | British | Director | 2017-11-08 UNTIL 2021-03-15 | RESIGNED |
| MR FREDERICK WILLIAM BOTHA | Jun 1961 | British | Director | 2017-11-08 UNTIL 2021-03-15 | RESIGNED |
| MRS NIAMH ALEXANDER | Oct 1966 | Irish | Director | 2016-09-05 UNTIL 2017-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gro International Uk Ltd | 2023-01-21 | Amersham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gro Group Holdings Pty Ltd | 2020-11-20 - 2023-01-21 | Bundall Qld |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Frederick Botha | 2017-11-08 - 2020-11-20 | 6/1961 | Manchester | Ownership of shares 25 to 50 percent |
| Mrs Geraldine Edith Botha | 2017-11-08 - 2020-11-20 | 3/1961 | Manchester | Ownership of shares 25 to 50 percent |
| Mrs Mary Christine Curran | 2016-04-06 - 2017-11-08 | 12/1960 | Manchester | Voting rights 75 to 100 percent as firm |
| Dr Robert George Hanna | 2016-04-06 - 2017-11-08 | 11/1959 | Manchester | Voting rights 25 to 50 percent as firm |
| The Aesthetic Skin Clinic Limited | 2016-04-06 - 2017-11-08 | St Peter Port | Ownership of shares 25 to 50 percent | |
| Pharma-E Limited | 2016-04-06 - 2017-11-08 | St Peter Port | Ownership of shares 25 to 50 percent | |
| Dr John Gerald Curran | 2016-04-06 - 2017-11-08 | 8/1958 | Manchester | Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pro-Med Surgical Limited | 2021-09-25 | 31-12-2020 | £-6,224 equity |
| Pro-Med Surgical Limited | 2020-09-02 | 31-12-2019 | £1,816 Cash |
| Pro-Med Surgical Limited | 2019-05-08 | 31-12-2018 | £10,445 equity |
| Pro-Med Surgical Limited | 2018-09-27 | 31-12-2017 | £-157,568 equity |