Introduction
Watch Company
P
PROMEDEX GLOBAL LIMITED
PROMEDEX GLOBAL LIMITED is an active company incorporated on 12 May 2022 with the registered office located in Uttoxeter. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. PROMEDEX GLOBAL LIMITED was registered 3 years ago.(SIC: 86220)
Status
active
Active since 3 years ago
Company No
14103696
LTD Company
Age
3 Years
Incorporated 12 May 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
HEALTHCARE PARTNERS SERVICES LIMITED
From: 12 May 2022To: 29 September 2023
Address
Office Accommodation School House Farm, Uttoxeter Road Beamhurst Uttoxeter, ST14 5EA,
Previous Addresses
Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG United Kingdom
From: 13 October 2023To: 30 October 2024
Suite 5 Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG England
From: 2 October 2023To: 13 October 2023
5 Gadwall Close South Cerney Cirencester Gloucestershire GL7 5XG United Kingdom
From: 12 May 2022To: 2 October 2023
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BALIYAN, Seema, Dr
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born September 1974
Director
Appointed 30 Oct 2023
BALIYAN, Seema, Dr
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born September 1974
Director
30 Oct 2023
Active
ROBERTS, David Charles
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born August 1964
Director
Appointed 12 May 2022
ROBERTS, David Charles
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born August 1964
Director
12 May 2022
Active
WEDGBURY, Jonathan Crawford
ActiveCrakemarsh, UttoxeterST14 5AR
Born October 1966
Director
Appointed 30 Oct 2023
WEDGBURY, Jonathan Crawford
Crakemarsh, UttoxeterST14 5AR
Born October 1966
Director
30 Oct 2023
Active
DARCH, Richard
ResignedAnson Court, Burton On TrentDE14 1NG
Born December 1961
Director
Appointed 28 Sept 2022
Resigned 27 Oct 2023
DARCH, Richard
Anson Court, Burton On TrentDE14 1NG
Born December 1961
Director
28 Sept 2022
Resigned 27 Oct 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Roberts
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born August 1964
Nature of Control
Significant influence or control
Notified 30 Oct 2023
Mr David Roberts
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born August 1964
Significant influence or control
30 Oct 2023
Active
Dr Shashi Baliyan
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2023
Dr Shashi Baliyan
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born September 1974
Ownership of shares 25 to 50 percent
30 Oct 2023
Active
Mr Jonathan Wedgbury
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2023
Mr Jonathan Wedgbury
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born October 1966
Ownership of shares 25 to 50 percent
30 Oct 2023
Active
South Cerney, CirencesterGL7 5XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Ceased 30 Oct 2023
Healthcare Partners Holdings Limited
South Cerney, CirencesterGL7 5XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2022
Ceased 30 Oct 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2023
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
29 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2023
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2022