This company is commonly known as Promedica24 Uk Limited. The company was founded 10 years ago and was given the registration number 08767680. The firm's registered office is in WATFORD. You can find them at First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | PROMEDICA24 UK LIMITED |
|---|---|---|
| Company Number | : | 08767680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts, WD17 1AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, England, BB4 6HH | Director | 07 October 2016 | Active |
| Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, England, BB4 6HH | Director | 01 March 2019 | Active |
| Ten, Dominion Street, London, England, EC2M 2EE | Corporate Secretary | 08 November 2013 | Active |
| First Floor East, Cassiobury House, 11/19 Station Road, Watford, WD17 1AP | Director | 09 May 2016 | Active |
| Suite 1 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, England, BB4 6HH | Director | 16 March 2017 | Active |
| First Floor East, Cassiobury House, 11/19 Station Road, Watford, United Kingdom, WD17 1AP | Director | 29 August 2015 | Active |
| First Floor East, Cassiobury House, 11/19 Station Road, Watford, WD17 1AP | Director | 07 May 2018 | Active |
| Reading Thames Valley Park 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 08 November 2013 | Active |
| First Floor East, Cassiobury House, 11/19 Station Road, Watford, WD17 1AP | Director | 01 December 2015 | Active |
| Reading Thames Valley Park 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 08 November 2013 | Active |
| Reading Thames Valley Park 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 08 November 2013 | Active |
| First Floor East, Cassiobury House, 11/19 Station Road, Watford, WD17 1AP | Director | 01 December 2015 | Active |
| First Floor East, Cassiobury House, 11/19 Station Road, Watford, WD17 1AP | Director | 17 January 2017 | Active |
| First Floor East, Cassiobury House, 11/19 Station Road, Watford, WD17 1AP | Director | 09 May 2016 | Active |
| First Floor East, Cassiobury House, 11/19 Station Road, Watford, United Kingdom, WD17 1AP | Director | 30 March 2015 | Active |
| First Floor East, Cassiobury House, 11/19 Station Road, Watford, United Kingdom, WD17 1AP | Director | 29 August 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Officers | Appoint person director company with name date. | Download |
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