PROMEDICAL PERSONNEL LIMITED
SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD CM1 1GU- Active
- Private Limited Company
- Company No. 06428549
- Last Updated: 01 Mar 2024
Company Profile
PROMEDICAL PERSONNEL LIMITED was incorporated on Thursday, November 15, 2007 as a Private Limited Company with registered address in CHELMSFORD. PROMEDICAL PERSONNEL LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 17 years 3 months and 8 days.
| Name | PROMEDICAL PERSONNEL LIMITED |
|---|---|
| Company number | 06428549 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| A82 Group Ltd Ground Floor, 18 Hoffmanns Way, CM1 1GU |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Altin Biba Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROMEDICAL PERSONNEL LIMITED | 15 Nov 2007 |
| PROMEDICO PERSONNEL LIMITED | 20 Nov 2007 |