PROPEL MEDICAL GROUP LTD

PROPEL MEDICAL GROUP LTD is an active private limited company, incorporated on 5 September 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Blackness Lane, Keston. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PROPEL MEDICAL GROUP LTD previously had the company name SIOSYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 KIMBERLY BUSINESS PARK
Address Line 2	BLACKNESS LANE
Post Town	KESTON
Country	ENGLAND
Postcode	BR2 6HL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	03/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/11/2022 onwards:

PROPEL MEDICAL GROUP LTD

Prior to 02/11/2022:

SIOSYSTEMS LIMITED

Directors

(The company's officers)

MR DALE JAMES WOODCOCK

(~46 year old British national)

UNIT 1 KIMBERLY BUSINESS PARK, BLACKNESS LANE, KESTON, BR2 6HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2021

MR MARK WOODCOCK

(~50 year old British national)

UNIT 1 KIMBERLY BUSINESS PARK, BLACKNESS LANE, KESTON, BR2 6HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2022

Shareholders

(Persons of Significant Control)

Mr Loren Woodcock

(~25 year old British national)

Unit 1, Kimberly Business Park, Blackness Lane, Keston, BR2 6HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/09/2019

Mr Dale James Woodcock

(~46 year old British national)

Unit 1, Kimberly Business Park, Blackness Lane, Keston, BR2 6HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2021

Connections

(Shared officers)

ORCA GLOBAL COMPANY LIMITED

MR MARK WOODCOCK

OSKA PORTSMOUTH LIMITED

MR MARK WOODCOCK

VOLA GLOBAL LTD

MR MARK WOODCOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)