MEDICAL PROS LIMITED

WINDLE HALL, CRANK ROAD, ST HELENS  WA11 7RG
  • Active
  • Private Limited Company
  • Company No. 12129141
  • Last Updated: 01 Mar 2024

Company Profile

MEDICAL PROS LIMITED was incorporated on Tuesday, July 30, 2019 as a Private Limited Company with registered address in ST HELENS. MEDICAL PROS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 20 days.

Name MEDICAL PROS LIMITED
Company number 12129141
Company type Private Limited Company
Incorporation date 30 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address WINDLE HALL
CRANK ROAD
ST HELENS
WA11 7RG
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
Trillion Holdings Limited Crank Road, WA11 7RG Dates: Thursday, November 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gemma Burke Nationality: British Dates: Tuesday, July 30, 2019 - Thursday, November 9, 2023
ownership of shares 50 to 75 percent
Mr James Vincent Ware Nationality: British Dates: Tuesday, July 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-142 days left)
Latest accounts 31 July 2022
Next confirmation statement due 27 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MEDICAL PROS LIMITED.

Previous Names

Name Change Date
MEDICAL PROS LIMITED 30 Jul 2019