PROMETHIAN MEDICAL SERVICES LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 09489838
- Last Updated: 01 Mar 2024
Company Profile
PROMETHIAN MEDICAL SERVICES LIMITED was incorporated on Friday, March 13, 2015 as a Private Limited Company with registered address in LONDON. PROMETHIAN MEDICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 7 months and 27 days.
| Name | PROMETHIAN MEDICAL SERVICES LIMITED |
|---|---|
| Company number | 09489838 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Catherine Anne Rodgers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Richard Carroll 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 | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against PROMETHIAN MEDICAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMETHIAN MEDICAL SERVICES LIMITED | 13 Mar 2015 |