Promedica24 (Lancashire) Limited
Company 09167963 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Promedica24 UK Limited 2 shared directors
- Promedica Plus UK Limited 2 shared directors
- The Abbeyfield (Berkhamsted and Hemel Hempstead) Society Limited 1 shared director
- MY Connect Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09167963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2014 |
| Address | SUITE 38 HARDMANS BUSINESS CENTRE, NEW HALL HEY ROAD, RAWTENSTALL, LANCASHIRE, BB4 6HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (13)
- Wrzosek, Grzegorz Director · appointed 2019
- Twardowska, Katarzyna Ewa Director · appointed 2016
- HAŁAdus, Piotr WłAdysław Former Director · appointed 2018 · resigned 2021
- Beaney, Paula Jane Former Director · appointed 2017 · resigned 2023
- Osiewicz, Jakub Former Director · appointed 2017 · resigned 2018
- Archer, Daniel Robert Jon Former Director · appointed 2016 · resigned 2017
- Poniatowski, Michał Tadeusz Former Director · appointed 2016 · resigned 2017
- JĘDrzejczyk, BartłOmiej Mścisław Former Director · appointed 2015 · resigned 2021
- Oakden, Russell Stanley Former Director · appointed 2015 · resigned 2016
- Cragg, Sean Nicholas Former Director · appointed 2015 · resigned 2015
- Szymczak, Robert Antoni Former Director · appointed 2015 · resigned 2016
- Sidebottom, Robin Charles Former Director · appointed 2015 · resigned 2016
- Niesyto, Agata Agnieszka Former Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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