Promedic@ started in year 2015 as Private Limited Company with registration number 09519694. The Promedic@ company has been functioning successfully for nine years now and its status is active. The firm's office is based in Loughborough at 5 Stonebridge Drive. Postal code: LE12 6JW. Since Mon, 17th Feb 2020 Promedic@ Ltd is no longer carrying the name Mobile Medicals.
The firm has 2 directors, namely Madalina V., Mihai H.. Of them, Mihai H. has been with the company the longest, being appointed on 31 March 2015 and Madalina V. has been with the company for the least time - from 1 July 2020. As of 18 May 2024, there was 1 ex director - Mihaela R.. There were no ex secretaries.
| Office Address | 5 Stonebridge Drive |
| Office Address2 | East Leake |
| Town | Loughborough |
| Post code | LE12 6JW |
| Country of origin | United Kingdom |
| Registration Number | 09519694 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (139 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 31 March 2015
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Mihai-Dan H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mihalea R. This PSC owns 25-50% shares.
Mihai-Dan H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mihalea R.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
25-50% shares |
| Mobile Medicals | February 17, 2020 |
| Lcmm | February 4, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 937 | 404 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 6 416 | 404 | 12 448 | 14 469 | 30 539 | 29 255 | 29 253 | 28 389 |
| Net Assets Liabilities | 6 177 | 5 422 | 5 135 | -6 306 | -4 774 | 1 802 | ||
| Cash Bank In Hand | 6 102 | |||||||
| Debtors | 1 545 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 937 | 404 | ||||||
| Tangible Fixed Assets | 1 215 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 3 837 | |||||||
| Shareholder Funds | 3 937 | 404 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 654 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Creditors | 1 888 | 269 | 849 | 37 569 | 35 935 | 27 910 | ||
| Depreciation Amortisation Impairment Expense | 830 | 1 369 | ||||||
| Fixed Assets | 1 215 | 617 | 2 709 | 3 277 | 1 908 | 1 908 | 1 323 | |
| Net Current Assets Liabilities | 3 555 | 441 | 10 560 | 14 200 | 35 386 | 29 255 | -6 682 | 28 389 |
| Other Operating Expenses Format2 | 13 980 | 11 041 | ||||||
| Profit Loss | 3 622 | -11 540 | ||||||
| Staff Costs Employee Benefits Expense | 16 353 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 849 | |||||||
| Total Assets Less Current Liabilities | 3 937 | 1 058 | 13 269 | 5 422 | 38 663 | 31 163 | -4 674 | 29 712 |
| Turnover Revenue | 19 281 | 17 223 | ||||||
| Accruals Deferred Income | 833 | 654 | ||||||
| Creditors Due Within One Year | 4 925 | |||||||
| Number Shares Allotted | 50 | |||||||
| Par Value Share | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 231 | 37 | ||||||
| Share Capital Allotted Called Up Paid | 50 | |||||||
| Tangible Fixed Assets Additions | 1 813 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 813 | |||||||
| Tangible Fixed Assets Depreciation | 598 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 598 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 1st, April 2024 |
confirmation statement | Free Download (3 pages) |
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