# Promni Health Group Limited

## Details

- **Company number:** [15028634](https://find-and-update.company-information.service.gov.uk/company/15028634)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2023
- **Registered office:** COMMERCE HOUSE, CARLTON BOULEVARD, LINCOLN, LN2 4WJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Primarycarephysio2023 Limited (until 8 May 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Promni Health Group Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Promni Health Limited](/company/12794924) (12794924)




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