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Promovise Limited

Adresa
89 Leigh Road
Eastleigh
Hampshire
SO50 9DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
16. únor 2024
Company Register Address C/O Grant Thornton Uk Llp
London
EC2A 1AG
Company No. 09767522 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)46180 Agents specialized in the sale of other particular products
46460 Wholesale of pharmaceutical goods
78300 Human resources provision and management of human resources functions
Company Register Statusliquidation
Previous Names
  • Healthperm Resourcing Limited
  • Healthperm Resourcing (UK) Limited
  • SG Recruitment UK Limited
  • Sumner Group Health Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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