Promovise Limited, London
Promovise Limited is a private limited company. Formerly, it was named Sumner Group Health Limited (it was changed on 2023-05-04). Situated at Crown House, 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 8 years old company was incorporated on 2015-09-08 and is classified as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300), "wholesale of pharmaceutical goods" (SIC code: 46460), "agents specialized in the sale of other particular products" (SIC code: 46180).1 director can be found in the business: Juana Y. (appointed on 31 March 2023).
| About | |
|---|---|
| Name: Promovise Limited | |
| Number: 09767522 | |
| Incorporation date: 2015-09-08 | |
| End of financial year: 31 March |
| Address: |
Crown House 27 Old Gloucester Street London WC1N 3AX |
| SIC code: |
78300 - Human resources provision and management of human resources functions 46460 - Wholesale of pharmaceutical goods 46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Juana Y.
31 March 2023
| Nature of control: |
75,01-100% shares |
Sumner Group Health Limited
23 September 2016 - 31 March 2023
| Address | 8 Marina Boulevard #05-02 Marina Bay Financial Centre, Singapore 018981, Singapore |
| Legal authority | Singapore Companies Act |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Singapore Register |
| Registration number | 200414709r |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sumner Group Health Limited
23 September 2016 - 23 September 2016
| Address | 8 Marina Boulevard #05-02, Marina Bay Financial Centre, Singapore 018981, Singapore |
| Legal authority | Companies Act (Cap 50,2008 Rev Ed) |
| Legal form | Public Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | Fc033301 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gulf Healthcare Holdings
6 April 2016 - 23 September 2016
| Address | R.G. Hodge Plaza Wickhams Cay 1, Road Town, Tortolla, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi |
| Registration number | 1906076 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 58,164 | 208,795 | 598,976 |
| Fixed Assets | 3,905,589 | 4,831,655 | 5,413,097 |
| Total Assets Less Current Liabilities | 3,589,327 | 3,602,528 | 3,745,722 |
The target date for Promovise Limited confirmation statement filing is 2024-05-01. The most recent one was submitted on 2023-04-17. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Juana Y. who owns over 3/4 of shares. Sumner Group Health Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marina Bay Financial Centre. Sumner Group Health Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marina Boulevard 05-02, Marina Bay Financial Centre.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed sumner group health LIMITEDcertificate issued on 04/05/23 filed on: 4th, May 2023 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution of change of name change of name |