OpenCompanies

Promised Care Limited

Company number
08790420
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2013
Nature of business
Temporary employment agency activities
Other education n.e.c.
Residential care activities for learning difficulties, mental health and substance abuse
Residential care activities for the elderly and disabled

Registered office

16 Arrowscout Walk
Arrowscout Walk
Northolt
UB5 6EE

Previous names

  • Promised Care & Staffing Ltd (until 17 Jul 2026)
  • Promised Care Limited (until 15 Jul 2026)

Officers

NameRoleAppointedResigned
BAXTER, Nobel Ettatanyoh-Agbor Director 26 Nov 2013 11 May 2022
BAXTER, Sircharles Director 26 Nov 2013 11 May 2022
AGBOR-BAXTER, Racheal Etta Director 26 Jul 2017 22 Oct 2024
EYONG, Ernest, Dr Director 22 May 2025 8 Dec 2025
CHEESMAN, David John Director 22 May 2025 8 Dec 2025
BAXTER, Nobel Ettatanyoh-Agbor Director 6 Sep 2022 8 Dec 2025
BAXTER, Sircharles Agbor Director 6 Sep 2022 8 Dec 2025
ALLEYNE, Alfred Harcourt Director 8 Dec 2025 9 Dec 2025
AGBOR BAXTER, Racheal Etta Director 8 Dec 2025

Control

NameNature of controlNotifiedCeased
Mrs Racheal Etta Agbor-Baxter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2022 22 Oct 2024
Mr Sircharles Agbor Baxter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2024 2 May 2025
Mrs Racheal Etta Agbor-Baxter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £49,238 - 32
30 Nov 2023 -£64,911 £36,515 40
30 Nov 2022 -£22,925 £15,856 39
30 Nov 2021 £5,101 £47,052 0
30 Nov 2020 - - -
30 Nov 2019 - £15,054 0
30 Nov 2018 Dormant £1 £1 -
30 Nov 2017 £22,421 £6,780 -
30 Nov 2016 -£24,287 £5,202 -
30 Nov 2015 Dormant £2 £2 -
30 Nov 2014 - - -

Data