Promovise Limited LONDON


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.

Promovise Limited Address / Contact

Office Address Crown House
Office Address2 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Juana Y.

Position: Director

Appointed: 31 March 2023

David S.

Position: Director

Appointed: 09 May 2019

Resigned: 31 March 2023

Steven H.

Position: Director

Appointed: 01 June 2017

Resigned: 03 May 2020

Healthperm Resourcing Ltd.

Position: Corporate Director

Appointed: 01 October 2016

Resigned: 10 November 2016

Allan R.

Position: Director

Appointed: 29 September 2016

Resigned: 09 May 2019

Aamir Q.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2016

Steven H.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2016

John-Paul E.

Position: Director

Appointed: 18 December 2015

Resigned: 30 September 2016

Alan K.

Position: Director

Appointed: 18 December 2015

Resigned: 10 November 2016

David S.

Position: Director

Appointed: 18 December 2015

Resigned: 10 November 2016

Allan R.

Position: Director

Appointed: 08 September 2015

Resigned: 18 December 2015

People with significant control

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

Company previous names

Sumner Group Health May 4, 2023
Sg Recruitment Uk October 6, 2020
Healthperm Resourcing (UK) May 14, 2019
Healthperm Resourcing November 23, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand3671 5271 385
Current Assets58 164208 795598 976
Debtors57 797207 268597 591
Net Assets Liabilities-23 1651 074 3491 170 349
Property Plant Equipment1 2916572 013
Other
Accumulated Depreciation Impairment Property Plant Equipment1 2451 8792 621
Average Number Employees During Period547
Creditors374 4261 437 9222 266 351
Fixed Assets3 905 5894 831 6555 413 097
Increase From Depreciation Charge For Year Property Plant Equipment 634742
Investments Fixed Assets3 904 2984 830 9985 411 084
Net Current Assets Liabilities-316 262-1 229 127-1 667 375
Property Plant Equipment Gross Cost2 5362 5364 634
Total Additions Including From Business Combinations Property Plant Equipment  2 098
Total Assets Less Current Liabilities3 589 3273 602 5283 745 722

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed sumner group health LIMITEDcertificate issued on 04/05/23
filed on: 4th, May 2023
Free Download (3 pages)
Resolution of change of name

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