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PROMEDICA PLUS UK LIMITED

Company number 09355671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA Audited abridged accounts made up to 31 December 2023
23 Feb 2024 CH01 Director's details changed for Grzegorz Wrzosek on 23 February 2024
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
29 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
31 May 2023 CH01 Director's details changed for Ms Katarzyna Ewa Twardowska on 22 May 2023
30 May 2023 AD01 Registered office address changed from Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH England to Suite 38 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 30 May 2023
21 Apr 2023 TM01 Termination of appointment of Paula Jane Beaney as a director on 21 April 2023
30 Dec 2022 AA Audited abridged accounts made up to 31 December 2021
21 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
10 Jun 2022 CH01 Director's details changed for Ms Katarzyna Ewa Twardowska on 8 June 2022
10 Jun 2022 CH01 Director's details changed for Paula Jane Beaney on 8 June 2022
10 Jun 2022 AD01 Registered office address changed from First Floor East, Cassiobury House 11/19 Station Road Watford Herts WD17 1AP to Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 10 June 2022
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
30 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
22 Mar 2021 TM01 Termination of appointment of Bartłomiej Mścisław Jędrzejczyk as a director on 23 February 2021
22 Mar 2021 TM01 Termination of appointment of Piotr Władysław Haładus as a director on 26 February 2021
05 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
18 Sep 2020 AA Audited abridged accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
04 Jul 2019 AA Audited abridged accounts made up to 31 December 2018
14 Mar 2019 AP01 Appointment of Grzegorz Wrzosek as a director on 1 March 2019
28 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
19 Nov 2018 RP04AP01 Second filing for the appointment of Piotr Wladyslaw Haladus as a director
06 Jun 2018 TM01 Termination of appointment of Jakub Osiewicz as a director on 30 May 2018
24 May 2018 AP01 Appointment of Piotr Haładus as a director on 7 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/2018.