This company is commonly known as Prometheus Medical Group Limited. The company was founded 5 years ago and was given the registration number 11883887. The firm's registered office is in LEOMINSTER. You can find them at The Old Rectory, Hope-under-dinmore, Leominster, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PROMETHEUS MEDICAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 11883887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory, Hope-under-dinmore, Leominster, United Kingdom, HR6 0PW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW | Director | 31 January 2020 | Active |
| The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW | Director | 31 January 2020 | Active |
| The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW | Director | 15 March 2019 | Active |
| The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW | Director | 15 March 2019 | Active |
| Safeguard Medical Holdco Ltd. | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW |
| Nature of control | : |
|
| Mr Kevin Gallagher | ||
| Notified on | : | 12 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW |
| Nature of control | : |
|
| Dr Malcolm Quentin Russell | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW |
| Nature of control | : |
|
| Mr Kevin Gallagher | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Rectory, Hope-Under-Dinmore, Leominster, United Kingdom, HR6 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-07 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-12 | Capital | Capital cancellation shares. | Download |
| 2021-05-05 | Capital | Legacy. | Download |
| 2021-05-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-05 | Insolvency | Legacy. | Download |
| 2021-05-05 | Resolution | Resolution. | Download |
| 2021-04-29 | Capital | Capital allotment shares. | Download |
| 2021-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-26 | Resolution | Resolution. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-12 | Capital | Capital allotment shares. | Download |
| 2019-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.