Company number 05567326
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address UNIT 9 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS, ENGLAND, LS7 3JB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016. The most likely internet sites of PROMEDICAL CONSULTING LIMITED are www.promedicalconsulting.co.uk, and www.promedical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Promedical Consulting Limited is a Private Limited Company.
The company registration number is 05567326. Promedical Consulting Limited has been working since 19 September 2005.
The present status of the company is Active. The registered address of Promedical Consulting Limited is Unit 9 Gemini Business Park Sheepscar Way Leeds England Ls7 3jb. . KHAN, Seema is a Secretary of the company. KHAN, Arshid Amir, Dr is a Director of the company. KHAN, Seema is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Director
KHAN, Seema
Appointed Date: 19 September 2005
59 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Persons With Significant Control
Dr Arshid Amir Khan
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROMEDICAL CONSULTING LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 Jun 2016
Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 22 more events
15 Nov 2005
Director resigned
15 Nov 2005
Registered office changed on 15/11/05 from: 12 york place leeds west yorkshire LS1 2DS
15 Nov 2005
New secretary appointed;new director appointed
15 Nov 2005
New director appointed
19 Sep 2005
Incorporation