This company is commonly known as Promedica Uk Limited. The company was founded 23 years ago and was given the registration number 04095231. The firm's registered office is in . You can find them at 1 Newbridge Close, Bristol, , . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | PROMEDICA UK LIMITED |
|---|---|---|
| Company Number | : | 04095231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Newbridge Close, Bristol, BS4 4AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Georges Cottage, Bathampton Lane, Bathampton, BA2 6SJ | Director | 26 August 2005 | Active |
| 61 Old Park Road, Clevedon, BS21 7JW | Director | 30 April 2001 | Active |
| Forch Strasse 131, Forch, Switzerland, | Secretary | 01 December 2005 | Active |
| St Georges Cottage, Bathampton Lane, Bathampton, BA2 6SJ | Secretary | 26 August 2005 | Active |
| 23 Chiltern Road, Ingleside 2101, Australia, | Secretary | 24 October 2000 | Active |
| 28 Atherston, North Common, Bristol, BS30 8YB | Secretary | 31 August 2006 | Active |
| 61 Old Park Road, Clevedon, BS21 7JW | Secretary | 30 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 October 2000 | Active |
| East Woodcote, 4 Jury Road, Dulverton, TA22 9DU | Director | 01 May 2001 | Active |
| 18 Wandearah Avenue, Avalon, Australia, | Director | 24 October 2000 | Active |
| 23 Chiltern Road, Ingleside 2101, Australia, | Director | 24 October 2000 | Active |
| 26 Isis Close, Congleton, CW12 3RT | Director | 25 March 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 October 2000 | Active |
| Mr Simon Christopher Talbot | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | 1 Newbridge Close, BS4 4AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-11 | Accounts | Legacy. | Download |
| 2023-04-11 | Other | Legacy. | Download |
| 2023-04-11 | Other | Legacy. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-31 | Accounts | Legacy. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-31 | Other | Legacy. | Download |
| 2021-10-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts amended with accounts type small. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type full. | Download |
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