PRO-MEDICAL 2002 LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0AX

Company number 04568083
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 38 BLUEBELL DRIVE, GROBY, LEICESTER, LE6 0AX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four 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 no updates; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of PRO-MEDICAL 2002 LIMITED are www.promedical2002.co.uk, and www.pro-medical-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pro Medical 2002 Limited is a Private Limited Company. The company registration number is 04568083. Pro Medical 2002 Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Pro Medical 2002 Limited is 38 Bluebell Drive Groby Leicester Le6 0ax. The company`s financial liabilities are £10.27k. It is £-13.48k against last year. The cash in hand is £0.21k. It is £0.18k against last year. And the total assets are £0.21k, which is £0.18k against last year. COE, Kim Angela is a Secretary of the company. BAKER, Rachel May is a Director of the company. COE, Kim Angela is a Director of the company. COE, Robert is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


pro-medical 2002 Key Finiance

LIABILITIES £10.27k
-57%
CASH £0.21k
+685%
TOTAL ASSETS £0.21k
+685%
All Financial Figures

Current Directors

Secretary
COE, Kim Angela
Appointed Date: 21 October 2002
Director
BAKER, Rachel May
Appointed Date: 21 October 2002
47 years old
Director
COE, Kim Angela
Appointed Date: 18 May 2011
64 years old
Director
COE, Robert
Appointed Date: 21 October 2002
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Robert Coe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PRO-MEDICAL 2002 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with no updates
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
...
... and 34 more events
03 Dec 2002
Secretary resigned;director resigned
03 Dec 2002
Registered office changed on 03/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Dec 2002
New director appointed
03 Dec 2002
New director appointed
21 Oct 2002
Incorporation

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