Company number 04572992
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRO-MEDICA SERVICES (SOUTH WALES) LIMITED are www.promedicaservicessouthwales.co.uk, and www.pro-medica-services-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Medica Services South Wales Limited is a Private Limited Company.
The company registration number is 04572992. Pro Medica Services South Wales Limited has been working since 24 October 2002.
The present status of the company is Active. The registered address of Pro Medica Services South Wales Limited is Court House Court Road Bridgend Mid Glamorgan Cf31 1be. . OSGOOD, Leanne Michelle is a Secretary of the company. WALKER, Nigel Gregory is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2002
Appointed Date: 24 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2002
Appointed Date: 24 October 2002
Persons With Significant Control
Mr Nigel Walker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PRO-MEDICA SERVICES (SOUTH WALES) LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 24 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Registered office address changed from C/O Graham Paul & Co 10-12 Dunraven Place Bridgend Glamorgan CF31 1JD to Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 26 November 2015
...
... and 26 more events
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
28 Oct 2002
Secretary resigned
28 Oct 2002
Director resigned
24 Oct 2002
Incorporation