PROMED LIMITED
HOLLICKWOOD, RECTORY ROAD, BLUNTISHAM PE28 3LN- Active
- Private Limited Company
- Company No. 03170800
- Last Updated: 01 Mar 2024
Company Profile
PROMED LIMITED was incorporated on Tuesday, March 12, 1996 as a Private Limited Company with registered address in BLUNTISHAM. PROMED LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 28 years 7 months and 30 days.
| Name | PROMED LIMITED |
|---|---|
| Company number | 03170800 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLICKWOOD RECTORY ROAD BLUNTISHAM PE28 3LN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kathleen Alice Koronowski Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Anthony Koronowski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against PROMED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMED LIMITED | 12 Mar 1996 |