co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROMED LIMITED

PROMED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROMED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03170800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROMED LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is PROMED LIMITED located?

    Registered Office Address
    Hollickwood
    Rectory Road
    PE28 3LN Bluntisham
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROMED LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCKET MEDICAL EUROPE LIMITEDMar 12, 1996Mar 12, 1996

    What are the latest accounts for PROMED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PROMED LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for PROMED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Director's details changed for Mr Andrew Koronowski on Nov 27, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Koronowski as a director on Apr 20, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    		4 pagesCS01

    Cessation of Kathleen Alice Koronowski as a person with significant control on Apr 10, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of PROMED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORONOWSKI, Kathleen Alice
    Hollickwood Rectory Road
    Bluntisham
    PE28 3LN Huntingdon
    Cambridgeshire
    		Secretary
    Hollickwood Rectory Road
    Bluntisham
    PE28 3LN Huntingdon
    Cambridgeshire
    		BritishCompany Secretary48251540001
    KORONOWSKI, Andrew
    Hollickwood
    Rectory Road
    PE28 3LN Bluntisham
    Cambridgeshire
    		Director
    Hollickwood
    Rectory Road
    PE28 3LN Bluntisham
    Cambridgeshire
    		EnglandBritishDirector308588970002
    KORONOWSKI, Richard Anthony
    Hollickwood 10 Rectory Road
    Bluntisham
    PE28 3LN Huntingdon
    Cambridgeshire
    		Director
    Hollickwood 10 Rectory Road
    Bluntisham
    PE28 3LN Huntingdon
    Cambridgeshire
    		EnglandBritishDirector15673890001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROMED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Alice Koronowski
    Hollickwood
    Rectory Road
    PE28 3LN Bluntisham
    Cambridgeshire
    		Apr 06, 2016
    Hollickwood
    Rectory Road
    PE28 3LN Bluntisham
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Anthony Koronowski
    Hollickwood
    Rectory Road
    PE28 3LN Bluntisham
    Cambridgeshire
    		Apr 06, 2016
    Hollickwood
    Rectory Road
    PE28 3LN Bluntisham
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0