PROMEDICA24 (SCOTLAND) LIMITED
GLASGOW

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Company number SC551382
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address 20-23 WOODSIDE PLACE, GLASGOW, UNITED KINGDOM, G3 7QL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Daniel Robert Jon Archer as a director on 7 March 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PROMEDICA24 (SCOTLAND) LIMITED are www.promedica24scotland.co.uk, and www.promedica24-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promedica24 Scotland Limited is a Private Limited Company. The company registration number is SC551382. Promedica24 Scotland Limited has been working since 29 November 2016. The present status of the company is Active. The registered address of Promedica24 Scotland Limited is 20 23 Woodside Place Glasgow United Kingdom G3 7ql. . JĘDRZEJCZYK, Bartłomiej Mścisław is a Director of the company. OSIEWICZ, Jakub is a Director of the company. TWARDOWSKA, Katarzyna Ewa is a Director of the company. Director ARCHER, Daniel Robert Jon has been resigned. Director PONIATOWSKI, Michał Tadeusz has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
JĘDRZEJCZYK, Bartłomiej Mścisław
Appointed Date: 29 November 2016
43 years old
Director
OSIEWICZ, Jakub
Appointed Date: 20 January 2017
39 years old
Director
TWARDOWSKA, Katarzyna Ewa
Appointed Date: 29 November 2016
47 years old

Resigned Directors

Director
ARCHER, Daniel Robert Jon
Resigned: 07 March 2017
Appointed Date: 29 November 2016
51 years old
Director
PONIATOWSKI, Michał Tadeusz
Resigned: 13 January 2017
Appointed Date: 29 November 2016
40 years old

PROMEDICA24 (SCOTLAND) LIMITED Events

17 Mar 2017
Termination of appointment of Daniel Robert Jon Archer as a director on 7 March 2017
22 Feb 2017
Memorandum and Articles of Association
22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
15 Feb 2017
Appointment of Jakub Osiewicz as a director on 20 January 2017
15 Feb 2017
Termination of appointment of Michał Tadeusz Poniatowski as a director on 13 January 2017
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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