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Promedical Personnel Limited

Promedical Personnel Limited is an active company incorporated on 15 November 2007 with the registered office located in Chelmsford, Essex. Promedical Personnel Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06428549
Private limited company
Age
17 years
Incorporated 15 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (20 days remaining)
Learn more about Promedical Personnel Limited
Contact Update Details
Address
Swift House
Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Same address for the past 8 years
Telephone
01277212797
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Roger Hearn
Director • British • Lives in England • Born in Dec 1960
Mr Ervin Cenmurati
Director • British • Lives in England • Born in Jul 1984
Altin Biba
Director • British • Lives in UK • Born in Sep 1982
Mr Jason Kalaja
Director • British • Lives in England • Born in Apr 1985
A82 Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A82 Group Ltd
Altin Biba is a mutual person.
Active
Promedical Clinical Services Limited
Altin Biba is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£7.18K
Decreased by £39.03K (-84%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 14 (-25%)
Total Assets
£2.49M
Decreased by £795.44K (-24%)
Total Liabilities
-£2.24M
Decreased by £811.84K (-27%)
Net Assets
£253.47K
Increased by £16.4K (+7%)
Debt Ratio (%)
90%
Decreased by 2.96% (-3%)
See 10 Year Full Financials
Latest Activity
Roger Hearn Resigned
10 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Victoria Evelyn Owen Resigned
1 Year 4 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Mrs Victoria Evelyn Owen Appointed
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Jj Bubbles Ltd (PSC) Details Changed
6 Years Ago on 5 Apr 2019
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Documents
Termination of appointment of Roger Hearn as a director on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Termination of appointment of Victoria Evelyn Owen as a director on 17 May 2024
Submitted on 23 May 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Appointment of Mrs Victoria Evelyn Owen as a director on 4 April 2023
Submitted on 15 May 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 17 Nov 2022
Change of details for Jj Bubbles Ltd as a person with significant control on 5 April 2019
Submitted on 3 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 21 Jul 2022
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Repayment History
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