Promamedical Limited in Hixon, ST18 0PR

Description

Data updated on: 01-11-2023

This firm is widely known under the name of Promamedical Limited. This company was established 13 years ago and was registered under 07827724 as the registration number. This particular office of this firm is located in Hixon. You may find them at Promamedcial Limited The Stables, Egg Lane. Since March 16, 2022 Promamedical Limited is no longer under the business name Promaderm. This company's SIC code is 82990: Other business support service activities not elsewhere classified. Promamedical Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-10-28.

Christian W. is the following company's only director, that was designated to this position in 2013. Since October 28, 2011 Robert S., had been functioning as a director for this business till the resignation on March 12, 2013. At least one secretary in this firm is a limited company: Go Ahead Service Limited.

Previous company's names
Promamedical Limited 2022-03-16
Promaderm Limited 2011-10-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	103	-12 958	100	-25 086	-12 629

Balance Sheet
Current Assets	4 758	12 943	10 607	21 666	76 455	142 836	220 332	403 648	182 856	100	100
Net Assets Liabilities					12 629	4 103	15 586	89 500	100 167	100	100
Cash Bank In Hand	2 898	9 096	100	100	27 430
Debtors		937	1 934	907	39 812
Intangible Fixed Assets	998	893	788
Net Assets Liabilities Including Pension Asset Liability	103	-12 958	-23 761	100	-12 629
Stocks Inventory	1 860	2 910	3 045	8 829	9 213
Tangible Fixed Assets				683	578

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	3	-13 058	-23 861	-25 186	-12 729
Shareholder Funds	103	-12 958	100	-25 086	-12 629

Other Financial Data
Average Number Employees During Period							2	3	4	4
Creditors					60 162	88 307	150 282	255 701	60 534
Fixed Assets	998	893	788	683	578	893	1 147	778	409
Net Current Assets Liabilities	-895	3 584	-24 549	-13 269	16 293	54 529	52 887	147 947	122 322	100	100
Provisions For Liabilities Balance Sheet Subtotal					29 500	59 525	38 448	33 598	22 564
Total Assets Less Current Liabilities	103	4 477	-23 761	-12 586	16 871	55 422	54 034	148 725	122 731	100	100
Creditors Due Within One Year	5 653	9 359	35 156	34 935	60 162
Intangible Fixed Assets Additions	1 050
Intangible Fixed Assets Aggregate Amortisation Impairment	52	105	105
Intangible Fixed Assets Amortisation Charged In Period	52	105	105
Intangible Fixed Assets Cost Or Valuation	1 050	998	893
Number Shares Allotted				100
Par Value Share				1
Provisions For Liabilities Charges		17 435		12 500	29 500
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Cost Or Valuation				683	683
Tangible Fixed Assets Depreciation					105
Tangible Fixed Assets Depreciation Charged In Period					105

Company staff

Christian W.

Role: Director

Appointed: 12 March 2013

Latest update: 10 March 2024

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 28 October 2011

Address: Great Hampton Street, Birmingham, B18 6EW, United Kingdom

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Andreas L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andreas L.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christian W.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 November 2024
Confirmation statement last made up date	28 October 2023

Annual Accounts 13 June 2013
Start Date For Period Covered By Report	2011-10-28
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 June 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 16 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Promamedical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christian W.

Go Ahead Service Limited

Robert S.

People with significant control

Andreas L.

Christian W.

Accounts Documents

Company filings

Filing category

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