PRO-MED SURGICAL LIMITED
MANCHESTER

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Company number 09209396
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address HEALTHXCHANGE ACADEMY UNIT 9 ASHBROOK OFFICE PARK, LONGSTONE ROAD, MANCHESTER, M22 5LB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mrs Niamh Alexander as a director on 5 September 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Amy Prescott Osmond as a director on 2 August 2016. The most likely internet sites of PRO-MED SURGICAL LIMITED are www.promedsurgical.co.uk, and www.pro-med-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pro Med Surgical Limited is a Private Limited Company. The company registration number is 09209396. Pro Med Surgical Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Pro Med Surgical Limited is Healthxchange Academy Unit 9 Ashbrook Office Park Longstone Road Manchester M22 5lb. . COSIGN LIMITED is a Secretary of the company. ALEXANDER, Niamh is a Director of the company. JORDAN, Hayley Marie is a Director of the company. Director OSMOND, Amy Prescott has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
COSIGN LIMITED
Appointed Date: 09 September 2014
Director
ALEXANDER, Niamh
Appointed Date: 05 September 2016
59 years old
Director
JORDAN, Hayley Marie
Appointed Date: 09 September 2014
50 years old

Resigned Directors

Director
OSMOND, Amy Prescott
Resigned: 02 August 2016
Appointed Date: 09 September 2014
35 years old

Persons With Significant Control

Dr John Gerald Curran
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mrs Mary Christine Curran
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Dr Robert George Hanna
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Pharma-E Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Aesthetic Skin Clinic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-MED SURGICAL LIMITED Events

01 Nov 2016
Appointment of Mrs Niamh Alexander as a director on 5 September 2016
29 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Sep 2016
Termination of appointment of Amy Prescott Osmond as a director on 2 August 2016
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
08 Oct 2015
Secretary's details changed for Cosign Limited on 9 September 2014
10 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
23 Sep 2014
Registered office address changed from Healthxchange Academy Unit 9, Ashbrook Office Park Longstone Road Cheshire M22 5LB United Kingdom to Healthxchange Academy Unit 9 Ashbrook Office Park Longstone Road Manchester M22 5LB on 23 September 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 2

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