PROMEDEX GLOBAL LIMITED
- Company statusactive
- Company No14103696
- Age3 years 2 months Incorporated 12 May 2022
- Officers3
Address
Office Accommodation School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA, United Kingdom
PROMEDEX GLOBAL LIMITED is an active company incorporated on 12 May 2022 and based in Uttoxeter, Staffordshire, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 22 May 2025
Confirmation Statement With No Updates
2 Months Ago on 22 May 2025
Accounts With Accounts Type Dormant
3 Months Ago on 22 Apr 2025
Change Person Director Company With Change Date
4 Months Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 May 2024
Capital Alter Shares Subdivision
1 Year Ago on 30 Apr 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Apr 2024
Memorandum Articles
1 Year Ago on 25 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Apr 2024
Capital Allotment Shares
1 Year Ago on 19 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2023
Certificate Change Of Name Company
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 12 May 2022
Incorporation Company
3 Years Ago on 12 May 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALIYAN, Seema, Dr | director | Sep 1974 | 30 Oct 2023 |
| ROBERTS, David Charles | director | Aug 1964 | 12 May 2022 |
| WEDGBURY, Jonathan Crawford | director | Oct 1966 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Roberts | Aug 1964 | 30 Oct 2023 |
| Dr Shashi Baliyan | Sep 1974 | 30 Oct 2023 |
| Mr Jonathan Wedgbury | Oct 1966 | 30 Oct 2023 |
| Healthcare Partners Holdings Limited | 12 May 2022 |
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BALIYAN, Seema, Dr, ROBERTS, David Charles are mutual persons.
BALIYAN, Seema, Dr are mutual persons.
BALIYAN, Seema, Dr are mutual persons.
ROBERTS, David Charles are mutual persons.
ROBERTS, David Charles are mutual persons.
ROBERTS, David Charles are mutual persons.
ROBERTS, David Charles, DARCH, Richard are mutual persons.
ROBERTS, David Charles, WEDGBURY, Jonathan Crawford are mutual persons.
ROBERTS, David Charles, DARCH, Richard are mutual persons.
ROBERTS, David Charles are mutual persons.
ROBERTS, David Charles are mutual persons.
ROBERTS, David Charles are mutual persons.
ROBERTS, David Charles are mutual persons.
ROBERTS, David Charles are mutual persons.
ROBERTS, David Charles are mutual persons.
WEDGBURY, Jonathan Crawford are mutual persons.
WEDGBURY, Jonathan Crawford are mutual persons.
WEDGBURY, Jonathan Crawford are mutual persons.
WEDGBURY, Jonathan Crawford are mutual persons.
WEDGBURY, Jonathan Crawford are mutual persons.
WEDGBURY, Jonathan Crawford are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
DARCH, Richard are mutual persons.
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