Founded in 2015, Promovise, classified under reg no. 09767522 is an active company. Currently registered at Crown House WC1N 3AX, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 4th May 2023 Promovise Limited is no longer carrying the name Sumner Group Health.
The company has one director. Juana Y., appointed on 31 March 2023. There are currently no secretaries appointed. As of 29 March 2024, there were 9 ex directors - David S., Steven H. and others listed below. There were no ex secretaries.
Office Address | Crown House |
Office Address2 | 27 Old Gloucester Street |
Town | London |
Post code | WC1N 3AX |
Country of origin | United Kingdom |
Registration Number | 09767522 |
Date of Incorporation | Tue, 8th Sep 2015 |
Industry | Human resources provision and management of human resources functions |
Industry | Wholesale of pharmaceutical goods |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
Last confirmation statement dated | Mon, 17th Apr 2023 |
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Juana Y. This PSC and has 75,01-100% shares. The second entity in the PSC register is Sumner Group Health Limited that entered Singapore 018981, Singapore as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sumner Group Health Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Juana Y.
Notified on | 31 March 2023 |
Nature of control: |
75,01-100% shares |
Sumner Group Health Limited
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 |
Notified on | 23 September 2016 |
Ceased on | 31 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sumner Group Health Limited
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 |
Notified on | 23 September 2016 |
Ceased on | 23 September 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gulf Healthcare Holdings
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 |
Notified on | 6 April 2016 |
Ceased on | 23 September 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sumner Group Health | May 4, 2023 |
Sg Recruitment Uk | October 6, 2020 |
Healthperm Resourcing (UK) | May 14, 2019 |
Healthperm Resourcing | November 23, 2016 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 367 | 1 527 | 1 385 |
Current Assets | 58 164 | 208 795 | 598 976 |
Debtors | 57 797 | 207 268 | 597 591 |
Net Assets Liabilities | -23 165 | 1 074 349 | 1 170 349 |
Property Plant Equipment | 1 291 | 657 | 2 013 |
Other | |||
Accumulated Depreciation Impairment Property Plant Equipment | 1 245 | 1 879 | 2 621 |
Average Number Employees During Period | 5 | 4 | 7 |
Creditors | 374 426 | 1 437 922 | 2 266 351 |
Fixed Assets | 3 905 589 | 4 831 655 | 5 413 097 |
Increase From Depreciation Charge For Year Property Plant Equipment | 634 | 742 | |
Investments Fixed Assets | 3 904 298 | 4 830 998 | 5 411 084 |
Net Current Assets Liabilities | -316 262 | -1 229 127 | -1 667 375 |
Property Plant Equipment Gross Cost | 2 536 | 2 536 | 4 634 |
Total Additions Including From Business Combinations Property Plant Equipment | 2 098 | ||
Total Assets Less Current Liabilities | 3 589 327 | 3 602 528 | 3 745 722 |
Type | Category | 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 |
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