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Promedica Plus UK Limited

Promedica Plus UK Limited is an active company incorporated on 15 December 2014 with the registered office located in Rossendale, Lancashire. Promedica Plus UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09355671
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 38 Hardmans Business Centre
New Hall Hey Road
Rawtenstall
Lancashire
BB4 6HH
England
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH England
Telephone
01923381200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director UK • Polish • Lives in UK • Born in Dec 1977
Director • Finance Controller • Polish • Lives in England • Born in Sep 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promedica24 UK Limited
Ms Katarzyna Ewa Twardowska and Grzegorz Wrzosek are mutual people.
Active
Promedica24 (Lancashire) Limited
Ms Katarzyna Ewa Twardowska and Grzegorz Wrzosek are mutual people.
Active
Promedica24 Healthcare Recruitment Ltd
Ms Katarzyna Ewa Twardowska and Grzegorz Wrzosek are mutual people.
Dissolved
Promedica24 (West Midlands) Limited
Ms Katarzyna Ewa Twardowska and Grzegorz Wrzosek are mutual people.
Dissolved
Promedica24 (Wiltshire) Limited
Ms Katarzyna Ewa Twardowska and Grzegorz Wrzosek are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.38K
Increased by £6.85K (+124%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£190.65K
Increased by £13.87K (+8%)
Total Liabilities
-£108.94K
Decreased by £2.59K (-2%)
Net Assets
£81.71K
Increased by £16.45K (+25%)
Debt Ratio (%)
57%
Decreased by 5.95% (-9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Grzegorz Wrzosek Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 30 May 2023
Ms Katarzyna Ewa Twardowska Details Changed
2 Years 5 Months Ago on 22 May 2023
Paula Jane Beaney Resigned
2 Years 6 Months Ago on 21 Apr 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Grzegorz Wrzosek on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 20 Dec 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Ms Katarzyna Ewa Twardowska on 22 May 2023
Submitted on 31 May 2023
Registered office address changed from Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH England to Suite 38 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 30 May 2023
Submitted on 30 May 2023
Termination of appointment of Paula Jane Beaney as a director on 21 April 2023
Submitted on 21 Apr 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Repayment History
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