PROMEDICA24 (YORKSHIRE) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 9TJ

Company number 10449051
Status Active
Incorporation Date 27 October 2016
Company Type Private Limited Company
Address 3B THE GATEWAY, FRYERS WAY SILKWOOD PARK, WAKEFIELD, YORKSHIRE, UNITED KINGDOM, WF5 9TJ
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 eight events have happened. The last three records are Appointment of Paula Jane Beaney as a director on 16 March 2017; Termination of appointment of Daniel Robert Jon Archer as a director on 7 March 2017; Memorandum and Articles of Association. The most likely internet sites of PROMEDICA24 (YORKSHIRE) LIMITED are www.promedica24yorkshire.co.uk, and www.promedica24-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Promedica24 Yorkshire Limited is a Private Limited Company. The company registration number is 10449051. Promedica24 Yorkshire Limited has been working since 27 October 2016. The present status of the company is Active. The registered address of Promedica24 Yorkshire Limited is 3b The Gateway Fryers Way Silkwood Park Wakefield Yorkshire United Kingdom Wf5 9tj. . BEANEY, Paula Jane is a Director of the company. 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
BEANEY, Paula Jane
Appointed Date: 16 March 2017
55 years old
Director
JĘDRZEJCZYK, Bartłomiej Mścisław
Appointed Date: 27 October 2016
43 years old
Director
OSIEWICZ, Jakub
Appointed Date: 20 January 2017
39 years old
Director
TWARDOWSKA, Katarzyna Ewa
Appointed Date: 27 October 2016
47 years old

Resigned Directors

Director
ARCHER, Daniel Robert Jon
Resigned: 07 March 2017
Appointed Date: 27 October 2016
51 years old
Director
PONIATOWSKI, Michał Tadeusz
Resigned: 13 January 2017
Appointed Date: 27 October 2016
40 years old

PROMEDICA24 (YORKSHIRE) LIMITED Events

17 Mar 2017
Appointment of Paula Jane Beaney as a director on 16 March 2017
17 Mar 2017
Termination of appointment of Daniel Robert Jon Archer as a director on 7 March 2017
06 Mar 2017
Memorandum and Articles of Association
21 Feb 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2017
Appointment of Jakub Osiewicz as a director on 20 January 2017
03 Feb 2017
Termination of appointment of Michał Tadeusz Poniatowski as a director on 13 January 2017
27 Oct 2016
Incorporation
Statement of capital on 2016-10-27
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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