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Promethian Medical Services Limited

Promethian Medical Services Limited is a dissolved company incorporated on 13 March 2015 with the registered office located in London, Greater London. Promethian Medical Services Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (3 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09489838
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Dr Richard Carroll
PSC • Director • British • Lives in England • Born in Nov 1966 • Doctor
Dr Catherine Anne Rodgers
Director • Doctor • British • Lives in England • Born in Jun 1965
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Mutual Companies
Promethian Medical Limited
Dr Richard Carroll and Dr Catherine Anne Rodgers are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£599
Increased by £387 (+183%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£599
Decreased by £21.03K (-97%)
Total Liabilities
-£694
Decreased by £6.28K (-90%)
Net Assets
-£95
Decreased by £14.75K (-101%)
Debt Ratio (%)
116%
Increased by 83.63% (+259%)
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Latest Activity
Voluntarily Dissolution
3 Months Ago on 22 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 6 May 2025
Application To Strike Off
6 Months Ago on 28 Apr 2025
Catherine Anne Rodgers Resigned
8 Months Ago on 17 Mar 2025
Catherine Anne Rodgers (PSC) Resigned
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 28 Apr 2025
Cessation of Catherine Anne Rodgers as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Catherine Anne Rodgers as a director on 17 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Sep 2022
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Repayment History
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