Company number 04289704
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 3 HALFORD ROAD, FULHAM, LONDON, SW6 1JS
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRO MEDICAL SERVICES LTD are www.promedicalservices.co.uk, and www.pro-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Pro Medical Services Ltd is a Private Limited Company.
The company registration number is 04289704. Pro Medical Services Ltd has been working since 19 September 2001.
The present status of the company is Active. The registered address of Pro Medical Services Ltd is 3 Halford Road Fulham London Sw6 1js. . XIAO, Han Bin, Dr is a Secretary of the company. NG, Choon Har is a Director of the company. Secretary NG, Choon Har has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director XIAO, Han Bin, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
NG, Choon Har
Resigned: 18 October 2005
Appointed Date: 26 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2001
Appointed Date: 19 September 2001
Director
XIAO, Han Bin, Dr
Resigned: 18 October 2005
Appointed Date: 26 October 2001
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2001
Appointed Date: 19 September 2001
Persons With Significant Control
Miss Choon Har Ng
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
PRO MEDICAL SERVICES LTD Events
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
01 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-01
...
... and 33 more events
07 Nov 2001
New secretary appointed
23 Oct 2001
Company name changed dr xiao LTD\certificate issued on 23/10/01
26 Sep 2001
Secretary resigned
26 Sep 2001
Director resigned
19 Sep 2001
Incorporation