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Nom

Promovise Limited

Adresse
89 Leigh Road
Eastleigh
Hampshire
SO50 9DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
16 février 2024
Company Register Address C/O Grant Thornton Uk Llp
London
EC2A 1AG
Société Numéro de Registre 09767522 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
46460 - Commerce de gros de produits pharmaceutiques
78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéliquidation
Noms Précédents
  • Healthperm Resourcing Limited
  • Healthperm Resourcing (UK) Limited
  • SG Recruitment UK Limited
  • Sumner Group Health Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Yanez, Juana Josefina Status: Active Notified: 31/03/2023 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gulf Healthcare Holdings Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2016 Companies House Number: 01906076 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sumner Group Health Limited Status: Ceased Notified: 23/09/2016 Ceased: 23/09/2016 Companies House Number: Fc033301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sumner Group Health Limited Status: Ceased Notified: 23/09/2016 Ceased: 31/03/2023 Companies House Number: 200414709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Yanez, Juana Josefina London Status: Active Notified: 31/03/2023 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Venezuelan

    Companies Controlled by This Company (1)

    gb-flag Healthperm Limited | Healthperm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09323650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors