General information

Name:

Promedex Limited

Office Address:

Suite 5 Anson Court Horninglow Street DE14 1NG Burton On Trent

Number: 13516017

Incorporation date: 2021-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promedex Ltd is established as Private Limited Company, registered in Suite 5 Anson Court, Horninglow Street, Burton On Trent. The main office's postal code is DE14 1NG. This enterprise was formed on July 16, 2021. The company's registration number is 13516017. This Promedex Ltd firm was known under three other names before it adapted the current name. This company was founded as Hph Treatment Centres and was changed to Hph Diagnostics on June 24, 2023. The third name was current name until 2022. This business's declared SIC number is 86220 which means Specialists medical practice activities. Promedex Limited released its account information for the period up to 2022-07-31. The company's latest annual confirmation statement was released on 2023-01-04.

Jonathan W., Ross M. and David R. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since October 30, 2023.

David R. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Promedex Ltd 2023-06-24
  • Hph Treatment Centres Limited 2022-08-03
  • Hph Diagnostics Limited 2022-05-24
  • Radnet Bid Company Limited 2021-07-16

Financial data based on annual reports

Company staff

Jonathan W.

Role: Director

Appointed: 30 October 2023

Latest update: 26 March 2024

Ross M.

Role: Director

Appointed: 30 October 2023

Latest update: 26 March 2024

David R.

Role: Director

Appointed: 16 July 2021

Latest update: 26 March 2024

People with significant control

David R.
Notified on 16 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-16
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 4, 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
2
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