OpenCompanies

Pro-Med Surgical Limited

Company number
09209396
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Sep 2014
Dissolved
14 Jul 2026
Nature of business
Specialists medical practice activities

Registered office

2nd Floor Churchill House 26-30
Upper Marlborough Road
St. Albans
AL1 3UU

Officers

NameRoleAppointedResigned
OSMOND, Amy Prescott Director 9 Sep 2014 2 Aug 2016
COSIGN LIMITED Corporate-Secretary 9 Sep 2014 16 Aug 2017
ALEXANDER, Niamh Director 5 Sep 2016 8 Nov 2017
JORDAN, Hayley Marie Director 9 Sep 2014 8 Nov 2017
BOTHA, Frederick William Director 8 Nov 2017 15 Mar 2021
BOTHA, Geraldine Edith Director 8 Nov 2017 15 Mar 2021
HOLMES, Melissa Jane Director 28 Jul 2021 15 Jan 2024
MYLLYMAKI, Mikko Heikki Director 5 Feb 2021

Control

NameNature of controlNotifiedCeased
Pharma-E Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Nov 2017
The Aesthetic Skin Clinic Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Nov 2017
Dr John Gerald Curran Voting Rights 75 To 100 Percent As Firm 6 Apr 2016 8 Nov 2017
Dr Robert George Hanna Voting Rights 25 To 50 Percent As Firm 6 Apr 2016 8 Nov 2017
Mrs Mary Christine Curran Voting Rights 75 To 100 Percent As Firm 6 Apr 2016 8 Nov 2017
Mrs Geraldine Edith Botha Ownership Of Shares 25 To 50 Percent 8 Nov 2017 20 Nov 2020
Mr Frederick Botha Ownership Of Shares 25 To 50 Percent 8 Nov 2017 20 Nov 2020
Gro Group Holdings Pty Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 20 Nov 2020 21 Jan 2023
Gro International Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 -£6,224 - 2
31 Dec 2019 £23,297 £1,816 2
31 Dec 2018 -£10,445 - -
31 Dec 2017 £157,568 - -

Connections

Companies at the same address

Data