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PROMEDEX LTD

Company number 13516017

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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)
17 Oct 2024	AD01	Registered office address changed from Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG England to Office Accommodation School House Farm, Uttoxeter Road Beamhurst Uttoxeter Staffordshire ST14 5EA on 17 October 2024	View PDF Registered office address changed from Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG England to Office Accommodation School House Farm, Uttoxeter Road Beamhurst Uttoxeter Staffordshire ST14 5EA on 17 October 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Jonathan Crawford Wedgbury as a director on 30 October 2023	View PDF Appointment of Mr Jonathan Crawford Wedgbury as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Ross David Mcgregor as a director on 30 October 2023	View PDF Appointment of Mr Ross David Mcgregor as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from 5 Gadwall Close South Cerney Cirencester GL7 5XG England to Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG on 19 September 2023	View PDF Registered office address changed from 5 Gadwall Close South Cerney Cirencester GL7 5XG England to Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG on 19 September 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2023	CERTNM	Company name changed hph treatment centres LIMITED\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05	View PDF Company name changed hph treatment centres LIMITED\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AD01	Registered office address changed from 105 Bath Road 105 Bath Road Old Town Swindon SN1 4AX England to 5 Gadwall Close South Cerney Cirencester GL7 5XG on 23 June 2023	View PDF Registered office address changed from 105 Bath Road 105 Bath Road Old Town Swindon SN1 4AX England to 5 Gadwall Close South Cerney Cirencester GL7 5XG on 23 June 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CERTNM	Company name changed hph diagnostics LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	View PDF Company name changed hph diagnostics LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AD01	Registered office address changed from 25 the Walbrook Building Walbrook London EC4N 8AF England to 105 Bath Road 105 Bath Road Old Town Swindon SN1 4AX on 3 August 2022	View PDF Registered office address changed from 25 the Walbrook Building Walbrook London EC4N 8AF England to 105 Bath Road 105 Bath Road Old Town Swindon SN1 4AX on 3 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CERTNM	Company name changed radnet bid company LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20	View PDF Company name changed radnet bid company LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20 - link opens in a new window - 3 pages (3 pages)
24 May 2022	TM01	Termination of appointment of Maneesh Madan as a director on 24 May 2022	View PDF Termination of appointment of Maneesh Madan as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AP01	Appointment of Mr Maneesh Madan as a director on 25 November 2021	View PDF Appointment of Mr Maneesh Madan as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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