Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Promede Limited
- Incorporated
- 19 April 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 36 Railway ApproachStation RoadHarrowHA3 5AA
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2025
British
Born June 1984 (42)
Puri, Gagan
Secretary · Appointed 1 July 2011
Director · Appointed 1 June 2011
British
Born February 1978 (48)
Director · Appointed 20 April 2010
British
Born February 1985 (41)
Officer history (12 former)
16 May 2025
10 October 2024
30 September 2019
1 October 2018
1 November 2017
14 November 2016
30 April 2015
15 January 2015
14 November 2014
1 May 2014
29 October 2012
4 March 2012
1 July 2011
Appointed Puri, Gagan as Secretary
29 June 2011
1 June 2011
6 March 2011
11 August 2010
11 August 2010
21 June 2010
21 June 2010
20 April 2010
1 April 2007
10 May 2006
10 May 2006
10 May 2006
10 May 2006
19 April 2006
19 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03719278
Group structure 12 companies
Ownership group derived from the Companies House PSC register
TLC Care Group Limited Owns 75–100% of shares
TLC Group Limited Owns 75–100% of shares
Camberley Care Limited Owns 75–100% of shares
Candlewood House Limited Owns 75–100% of shares
Cooperscroft Care Home Limited Owns 75–100% of shares
Kailash Manor Limited Owns 75–100% of shares
Karuna Care (TLC) Limited Owns 75–100% of shares
Promede Limited This company Owns 75–100% of shares
Rockley Dene Homes Limited Owns 75–100% of shares
TLC Construction Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £2,509
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £4,807,051 | £6,479,455 | £6,488,792 | £6,473,610 | £6,426,538 |
| Debtors | £4,804,542 | £6,470,153 | £6,486,506 | £5,351,015 | £6,411,052 |
| Cash | £2,509 | £9,302 | £2,286 | £1,122,595 | £15,486 |
| Creditors (< 1 year) | £5,292,207 | £6,953,520 | £6,944,667 | £6,925,908 | £6,858,517 |
| Net Current Assets | (£485,156) | (£474,065) | (£455,875) | (£452,298) | (£431,979) |
| Shareholder Funds | (£485,156) | (£474,065) | (£455,875) | (£452,298) | (£431,979) |
Filings
Filing history not loaded yet. See it on Companies House
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