Promedica Uk Limited in Bristol - BS4 4AX

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Promedica Uk Limited

Promedica Uk started in year 2000 as Private Limited Company with registration number 04095231. The Promedica Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at 1 Newbridge Close. Postal code: BS4 4AX.

The company has 2 directors, namely Ian M., Simon T.. Of them, Simon T. has been with the company the longest, being appointed on 30 April 2001 and Ian M. has been with the company for the least time - from 26 August 2005. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Promedica Uk Limited Address / Contact

Office Address	1 Newbridge Close
Office Address2	Bristol
Town
Post code	BS4 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04095231
Date of Incorporation	Tue, 24th Oct 2000
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Ian M.

Position: Director

Appointed: 26 August 2005

Simon T.

Position: Director

Appointed: 30 April 2001

Mark S.

Position: Secretary

Appointed: 31 August 2006

Resigned: 23 December 2009

Anthony F.

Position: Secretary

Appointed: 01 December 2005

Resigned: 02 January 2007

Ian M.

Position: Secretary

Appointed: 26 August 2005

Resigned: 01 December 2005

Gary W.

Position: Director

Appointed: 25 March 2002

Resigned: 26 August 2005

Ivan G.

Position: Director

Appointed: 01 May 2001

Resigned: 26 August 2005

Simon T.

Position: Secretary

Appointed: 30 April 2001

Resigned: 26 August 2005

Robert H.

Position: Director

Appointed: 24 October 2000

Resigned: 15 November 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 October 2000

Resigned: 24 October 2000

Craig P.

Position: Director

Appointed: 24 October 2000

Resigned: 15 November 2001

Craig P.

Position: Secretary

Appointed: 24 October 2000

Resigned: 30 April 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2000

Resigned: 24 October 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Simon T. This PSC has significiant influence or control over this company,.

Simon T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, April 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, April 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 11th, April 2023	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to October 30, 2021 (was March 31, 2022). filed on: 6th, July 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/10/20 filed on: 31st, January 2022	accounts	Free Download (46 pages)
AA	Dormant company accounts made up to October 30, 2020 filed on: 31st, January 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from October 31, 2020 to October 30, 2020 filed on: 28th, October 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 30, 2019 filed on: 3rd, November 2020	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2018 filed on: 7th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to October 31, 2016 filed on: 8th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2015 filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 28th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2014 filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 11th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2013 filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2012 filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 3rd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2011 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 2nd, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2010 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 20th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2009 filed on: 15th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 28th, August 2009	accounts	Free Download (10 pages)
363a	Period up to January 16, 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 27th, August 2008	accounts	Free Download (15 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 9th, August 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 9th, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 9th, August 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 9th, August 2007	accounts	Free Download (1 page)
363s	Period up to January 6, 2007 - Annual return with full member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 6th, January 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 6th, January 2007	accounts	Free Download (9 pages)
363s	Period up to January 6, 2007 - Annual return with full member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
363s	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
363s	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 4, 2003 (Director's particulars changed)	annual return
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 7th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 7th, April 2003	accounts	Free Download (5 pages)
363s	Period up to November 20, 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Period up to November 20, 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 6th, September 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 6th, September 2002	accounts	Free Download (5 pages)
363s	Period up to November 19, 2001 - Annual return with full member list filed on: 19th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 19, 2001 (Secretary's particulars changed)	annual return
363s	Period up to November 19, 2001 - Annual return with full member list filed on: 19th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 19, 2001 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 11th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 11th, June 2001	accounts	Free Download (1 page)

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