Promedex Global Limited

Active14103696 Private limited company
Incorporated
12 May 2022 (4 years)
Previously known as
Healthcare Partners Services Limited (until 29 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Owned by
Seema Baliyan
Shashi Kant Baliyan
Jonathan Crawford Wedgbury
Accounts type
Dormant
Address
Office Accommodation School House Farm
Uttoxeter Road
Beamhurst
Uttoxeter
ST14 5EA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
27 October 2023
Resigned Darch, Richard, Mr. as Director
28 September 2022
Appointed Darch, Richard, Mr. as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Seema Baliyan
Individual · Notified 1 June 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1974 (52)
David Chalres Roberts
Individual · Notified 30 October 2023
Has significant influence or control
English
Born August 1964 (62)
Shashi Kant Baliyan
Individual · Notified 30 October 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1974 (52)
Jonathan Crawford Wedgbury
Individual · Notified 30 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Former controllers (1)
30 October 2023
Ceased Healthcare Partners Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£500,088

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £500,088 £500,088
Balance sheet detail
202520242023
Current Assets£499,965£499,965£1
Net Current Assets£499,965£499,965
Net Assets£500,088£500,088
Shareholder Funds£500,088£500,088£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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