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Promedica24 (West Midlands) Limited

Promedica24 (West Midlands) Limited is a dissolved company incorporated on 23 December 2016 with the registered office located in Rossendale, Lancashire. Promedica24 (West Midlands) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10539659
Private limited company
Age
8 years
Incorporated 23 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
01628 281113
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
Promedica Plus UK 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 (Wiltshire) Limited
Ms Katarzyna Ewa Twardowska and Grzegorz Wrzosek are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£85.81K
Increased by £25.25K (+42%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£97.29K
Decreased by £11.98K (-11%)
Total Liabilities
-£13.06K
Decreased by £8.45K (-39%)
Net Assets
£84.24K
Decreased by £3.53K (-4%)
Debt Ratio (%)
13%
Decreased by 6.27% (-32%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 3 Oct 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
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Abridged Accounts Submitted
2 Years 10 Months Ago on 27 Dec 2022
Registered Address Changed
3 Years Ago on 22 Jun 2022
Grzegorz Wrzosek Details Changed
3 Years Ago on 8 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 3 Oct 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
Confirmation statement made on 22 December 2022 with no updates
Submitted on 28 Dec 2022
Audited abridged accounts made up to 31 December 2021
Submitted on 27 Dec 2022
Registered office address changed from First Floor East Cassiobury House 11-19 Station Road Watford Hertfordshire WD17 1AP England to Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 22 June 2022
Submitted on 22 Jun 2022
Director's details changed for Ms Katarzyna Ewa Twardowska on 8 June 2022
Submitted on 10 Jun 2022
Repayment History
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