PROMETHIAN MEDICAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PROMETHIAN MEDICAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROMETHIAN MEDICAL SERVICES LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09489838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROMETHIAN MEDICAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CATHERINE ANNE RODGERS Jun 1965 British Director 2015-03-13 CURRENT
DR RICHARD CARROLL Nov 1966 British Director 2015-03-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Catherine Anne Rodgers 2016-04-06 6/1965 London   Ownership of shares 25 to 50 percent
Dr Richard Carroll 2016-04-06 11/1966 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMETHIAN MEDICAL LIMITED 7-12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
BRAMSHOTT INVESTMENTS LIMITED BRAMSHOTT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Promethian Medical Services Limited Filleted accounts for Companies House (small and micro) 2023-11-26 31-03-2023 £212 Cash £14,657 equity
Promethian Medical Services Limited Filleted accounts for Companies House (small and micro) 2022-09-24 31-03-2022 £258 Cash £12,486 equity
Promethian Medical Services Limited Filleted accounts for Companies House (small and micro) 2021-12-10 31-03-2021 £8,113 Cash £7,975 equity
Promethian Medical Services Limited Filleted accounts for Companies House (small and micro) 2021-03-23 31-03-2020 £3 Cash £6,094 equity
Promethian Medical Services Limited Filleted accounts for Companies House (small and micro) 2019-11-26 31-03-2019 £5,065 equity
Promethian Medical Services Limited Filleted accounts for Companies House (small and micro) 2018-12-14 31-03-2018 £1,995 Cash £4,657 equity
Promethian Medical Services Limited Company Accounts 2017-12-14 31-03-2017 £3,201 Cash £3,848 equity
Accounts filed on 31-03-2016 2016-12-10 31-03-2016 £162 Cash £2,008 equity

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