OpenCompanies

Promni Health Group Limited

Company number
15028634
Status
Active
Type
Ltd
Incorporated
25 Jul 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Commerce House
Carlton Boulevard
Lincoln
LN2 4WJ

Previous names

  • Primarycarephysio2023 Limited (until 8 May 2026)

Officers

NameRoleAppointedResigned
LOWE, Jonathan Christopher Director 29 Aug 2023
ALLEN, Ryan Director 25 Jul 2023
NAZIR, Mohammed Zabair Director 25 Jul 2023
SHUCKFORD, Gary Director 25 Jul 2023

Control

NameNature of controlNotifiedCeased
Bgf Investment Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Aug 2023 29 Aug 2023
Mr Gary Shuckford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Jul 2023 29 Aug 2023
Mr Mohammed Zabair Nazir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Jul 2023 29 Aug 2023
Mr Ryan Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Jul 2023 29 Aug 2023
Bgf Investment Management Limited Ownership Of Shares 25 To 50 Percent 29 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£231,481 £2,320,889 0
31 Mar 2024 -£664,616 - 0

Connections

Owned by

Promni Health Group Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited

Controls

Companies at the same address

Data