Promed Limited in Bluntisham, PE28 3LN

Description

Data updated on: 01-11-2023

The Promed Limited firm has been operating on the market for at least 28 years, having launched in 1996. Started with registration number 03170800, Promed is a Private Limited Company located in Hollickwood, Bluntisham PE28 3LN. This company known today as Promed Limited, was earlier registered as Rocket Medical Europe. The change has occurred in 1996-07-01. This business's Standard Industrial Classification Code is 86101 meaning Hospital activities. The company's latest filed accounts documents were submitted for the period up to Thursday 30th June 2022 and the latest annual confirmation statement was filed on Sunday 12th March 2023.

Current directors appointed by the following business include: Andrew K. appointed in 2023 in April and Richard K. appointed in 1996. Additionally, the director's duties are constantly backed by a secretary - Kathleen K., who was selected by the following business in 1996.

Richard K. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Promed Limited 1996-07-01
Rocket Medical Europe Limited 1996-03-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	728 200	656 213	676 314	885 988	1 079 249	1 286 169

Balance Sheet
Cash Bank In Hand	503 321	396 658	500 878	650 634	864 821	1 011 643
Cash Bank On Hand						1 011 643	647 959	635 343	502 099	549 629	736 208	865 454	1 139 813
Current Assets	997 519	913 796	869 636	1 065 060	1 277 993	1 478 616	1 128 714	1 149 028	1 159 001	1 204 252	1 356 790	1 935 910	1 754 053
Debtors	272 912	312 031	235 794	291 987	281 078	308 887	258 838	295 709	325 509	181 855	231 573	647 865	342 724
Net Assets Liabilities						1 286 169	1 236 787	1 184 337	1 208 923	1 307 026	1 371 522	1 783 376	1 833 261
Net Assets Liabilities Including Pension Asset Liability	728 200	656 213	676 314	885 988	1 079 249	1 286 169
Other Debtors								19 553	35 724	16 883	17 497	25 758	20 340
Property Plant Equipment						52 445	309 447	281 841	301 421	379 551	334 654	301 805	491 932
Stocks Inventory	221 286	205 107	132 964	122 439	132 094	158 086
Tangible Fixed Assets	23 801	15 155	16 248	12 364	9 901	52 445
Total Inventories						158 086	221 917	217 976	331 393	472 768	389 009	422 591	271 516

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	728 100	656 113	676 214	885 888	1 079 149	1 286 069
Shareholder Funds	728 200	656 213	676 314	885 988	1 079 249	1 286 169

Other Financial Data
Amount Specific Advance Or Credit Directors									12 997
Amount Specific Advance Or Credit Made In Period Directors									12 997
Amount Specific Advance Or Credit Repaid In Period Directors										12 997
Accounting Period Subsidiary		2 012
Accrued Liabilities						25 578	46 586	52 882
Accumulated Depreciation Impairment Property Plant Equipment						94 006	127 283	168 203	156 462	171 487	211 156	256 128	299 259
Average Number Employees During Period							6	6	6	7	7	8	9
Corporation Tax Payable						77 416	4 407	29 640
Creditors						237 016	175 927	226 259	228 841	242 875	293 269	432 663	387 169
Creditors Due Within One Year	291 798	272 594	208 272	190 535	207 895	237 016
Disposals Decrease In Depreciation Impairment Property Plant Equipment								166	43 567		11 603		10 589
Disposals Property Plant Equipment								499	64 472		12 894		13 750
Finance Lease Liabilities Present Value Total						15 824
Fixed Assets	23 801	15 355	16 448	12 564	10 101	52 645	309 647	282 041	301 621	379 751	334 854	302 005	492 132
Increase From Depreciation Charge For Year Property Plant Equipment							33 277	41 086	31 826		51 272	44 972	53 720
Investments Fixed Assets		200	200	200	200	200	200	200	200	200	200	200	200
Investments In Group Undertakings						200	200	200	200	200	200	200	200
Net Current Assets Liabilities	705 721	641 202	661 364	874 525	1 070 099	1 241 600	952 787	922 769	930 160	961 377	1 063 521	1 503 247	1 366 884
Number Shares Allotted		100	100	100	100	100
Other Creditors								65 156	50 558	101 668	109 018	146 957	127 297
Other Taxation Social Security Payable						3 610	9 688	12 596	119 167	92 741	114 772	229 108	254 152
Par Value Share		1	1	1	1	1
Prepayments						43 556	22 956	19 553
Property Plant Equipment Gross Cost						146 451	436 730	450 044	457 883	551 038	545 810	557 933	791 191
Provisions For Liabilities Balance Sheet Subtotal						8 076	25 647	20 473	22 858	34 102	26 853	21 876	25 755
Provisions For Liabilities Charges	1 322	344	1 498	1 101	951	8 076
Secured Debts						15 824
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions						52 479
Tangible Fixed Assets Cost Or Valuation	132 849	132 849	135 854	121 171	122 428	146 451
Tangible Fixed Assets Depreciation	109 048	117 694	119 606	108 807	112 527	94 006
Tangible Fixed Assets Depreciation Charged In Period						7 942
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						26 463
Tangible Fixed Assets Disposals						28 456
Total Additions Including From Business Combinations Property Plant Equipment							290 279	13 813	72 311		7 666	12 123	247 008
Total Assets Less Current Liabilities	729 522	656 557	677 812	887 089	1 080 199	1 294 245	1 262 434	1 204 810	1 231 781	1 341 128	1 398 375	1 805 252	1 859 016
Trade Creditors Trade Payables						48 578	65 373	54 932	59 116	48 466	69 479	56 598	5 720
Trade Debtors Trade Receivables						265 331	235 882	276 156	289 785	164 972	214 076	622 107	322 384
Advances Credits Directors		48 159		16 120	7 762
Advances Credits Made In Period Directors		48 159		16 120
Advances Credits Repaid In Period Directors	25 192		48 159

Company staff

Andrew K.

Role: Director

Appointed: 20 April 2023

Latest update: 13 March 2024

Kathleen K.

Role: Secretary

Appointed: 12 March 1996

Latest update: 13 March 2024

Richard K.

Role: Director

Appointed: 12 March 1996

Latest update: 13 March 2024

People with significant control

Richard K.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Kathleen K.

Notified on 6 April 2016

Ceased on 10 April 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 March 2024
Confirmation statement last made up date	12 March 2023

Annual Accounts 11 March 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	11 March 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	10 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	8 March 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	15 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 25 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	25 March 2013

Promed Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew K.

Kathleen K.

Richard K.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Richard K.

Kathleen K.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

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Promed Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew K.

Kathleen K.

Richard K.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Richard K.

Kathleen K.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2013