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Pro-med Surgical Limited, M3 2JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRO-MED SURGICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-med Surgical Limited. The company was founded 10 years ago and was given the registration number 09209396. The firm's registered office is in MANCHESTER. You can find them at Suite 3c Blackfriars House, Parsonage, Manchester, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:PRO-MED SURGICAL LIMITED
Company Number:09209396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Suite 3c Blackfriars House, Parsonage, Manchester, England, M3 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Station Road, Amersham, England, HP7 0BQ

Director05 February 2021Active
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 3HB

Corporate Secretary09 September 2014Active
Albert House, South Esplanade, St Peter Port, Guernsey, C.I., GY1 1AJ

Director05 September 2016Active
3a, Station Road, Amersham, England, HP7 0BQ

Director08 November 2017Active
3a, Station Road, Amersham, England, HP7 0BQ

Director08 November 2017Active
3a, Station Road, Amersham, England, HP7 0BQ

Director28 July 2021Active
Albert House, South Esplanade, St. Peter Port, Guernsey, Channel Islands, GY1 1AJ

Director09 September 2014Active
Albert House, South Esplanade, St. Peter Port, Guernsey, Channel Islands, GY1 1AJ

Director09 September 2014Active

People with Significant Control

Gro International Uk Ltd
Notified on:21 January 2023
Status:Active
Country of residence:England
Address:3a, Station Road, Amersham, England, HP7 0BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gro Group Holdings Pty Ltd
Notified on:20 November 2020
Status:Active
Country of residence:Australia
Address:C/- Kpmg, Level 11 Corporate Centre One, Bundall, Australia,
Nature of control:
  • 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
Mrs Geraldine Edith Botha
Notified on:08 November 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Suite 3c, Blackfriars House, Manchester, England, M3 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Botha
Notified on:08 November 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Suite 3c, Blackfriars House, Manchester, England, M3 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr John Gerald Curran
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Suite 3c, Blackfriars House, Manchester, England, M3 2JA
Nature of control:
  • Voting rights 75 to 100 percent as firm
Mrs Mary Christine Curran
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Suite 3c, Blackfriars House, Manchester, England, M3 2JA
Nature of control:
  • Voting rights 75 to 100 percent as firm
The Aesthetic Skin Clinic Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey, C.I.
Address:Martello Court, Admiral Park, St Peter Port, Guernsey, C.I., GY1 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Robert George Hanna
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Irish,
Country of residence:England
Address:Suite 3c, Blackfriars House, Manchester, England, M3 2JA
Nature of control:
  • Voting rights 25 to 50 percent as firm
Pharma-E Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey, C.I.
Address:Martello Court, Admiral Park, St Peter Port, Guernsey, C.I., GY1 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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