PROMETHIAN MEDICAL LIMITED
C/O B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE WC1H 9BQ- Active
- Private Limited Company
- Company No. 06028803
- Last Updated: 01 Mar 2024
Company Profile
PROMETHIAN MEDICAL LIMITED was incorporated on Thursday, December 14, 2006 as a Private Limited Company with registered address in 7-12 TAVISTOCK SQUARE. PROMETHIAN MEDICAL LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 17 years 9 months and 30 days.
| Name | PROMETHIAN MEDICAL LIMITED |
|---|---|
| Company number | 06028803 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O B S G VALENTINE & CO LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Dr Richard Carroll Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Catherine Anne Rodgers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMETHIAN MEDICAL LIMITED | 14 Dec 2006 |