About

Registered Number: 04289704
Date of Incorporation: 19/09/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 3 Halford Road, Fulham, London, SW6 1JS

 

Founded in 2001, Pro Medical Services Ltd have registered office in London, it's status at Companies House is "Active". The current directors of Pro Medical Services Ltd are Ng, Choon Har, Xiao, Han Bin, Dr. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
XIAO, Han Bin, Dr 26 October 2001 18 October 2005 1
Secretary Name Appointed Resigned Total Appointments
NG, Choon Har 26 October 2001 18 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 24 September 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 September 2018
AAMD - Amended Accounts 18 December 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 19 September 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 28 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 24 September 2015
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 22 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 22 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 24 September 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 02 October 2006
AA - Annual Accounts 05 February 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
363a - Annual Return 22 September 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 24 September 2004
225 - Change of Accounting Reference Date 05 May 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 08 October 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
CERTNM - Change of name certificate 23 October 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
NEWINC - New incorporation documents 19 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.