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PROMEDEX GLOBAL LIMITED

Company number 14103696

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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)
30 Oct 2024	AD01	Registered office address changed from Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG United Kingdom to Office Accommodation School House Farm, Uttoxeter Road Beamhurst Uttoxeter Staffordshire ST14 5EA on 30 October 2024	View PDF Registered office address changed from Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG United Kingdom to Office Accommodation School House Farm, Uttoxeter Road Beamhurst Uttoxeter Staffordshire ST14 5EA on 30 October 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	SH02	Sub-division of shares on 30 October 2023	View PDF Sub-division of shares on 30 October 2023 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Apr 2024	PSC01	Notification of Jonathan Wedgbury as a person with significant control on 30 October 2023	View PDF Notification of Jonathan Wedgbury as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Healthcare Partners Holdings Limited as a person with significant control on 30 October 2023	View PDF Cessation of Healthcare Partners Holdings Limited as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC01	Notification of Shashi Baliyan as a person with significant control on 30 October 2023	View PDF Notification of Shashi Baliyan as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC01	Notification of David Roberts as a person with significant control on 30 October 2023	View PDF Notification of David Roberts as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 95	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 95 - link opens in a new window - 3 pages (3 pages)
19 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 - 4 pages (4 pages) Download iXBRL
11 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)
07 Dec 2023	AP01	Appointment of Dr Seema Baliyan as a director on 30 October 2023	View PDF Appointment of Dr Seema Baliyan as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	TM01	Termination of appointment of Richard Darch as a director on 27 October 2023	View PDF Termination of appointment of Richard Darch as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from Suite 5 Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG England to Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG on 13 October 2023	View PDF Registered office address changed from Suite 5 Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG England to Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG on 13 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from 5 Gadwall Close South Cerney Cirencester Gloucestershire GL7 5XG United Kingdom to Suite 5 Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG on 2 October 2023	View PDF Registered office address changed from 5 Gadwall Close South Cerney Cirencester Gloucestershire GL7 5XG United Kingdom to Suite 5 Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG on 2 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CERTNM	Company name changed healthcare partners services LIMITED\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29	View PDF Company name changed healthcare partners services LIMITED\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29 - link opens in a new window - 3 pages (3 pages)
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr Richard Darch as a director on 28 September 2022	View PDF Appointment of Mr Richard Darch as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA01	Current accounting period extended from 31 May 2023 to 31 July 2023	View PDF Current accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-12 GBP 1	View PDF Incorporation Statement of capital on 2022-05-12 GBP 1 - link opens in a new window - 46 pages (46 pages)

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PROMEDEX GLOBAL LIMITED

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