General information

Name:

Promovise Ltd

Office Address:

Crown House 27 Old Gloucester Street WC1N 3AX London

Number: 09767522

Incorporation date: 2015-09-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the establishment of Promovise Limited, the company located at Crown House, 27 Old Gloucester Street in London. This means it's been 9 years Promovise has existed in the UK, as it was established on 2015-09-08. The registered no. is 09767522 and the area code is WC1N 3AX. Previously Promovise Limited changed it’s listed name four times. Before 2023-05-04 this firm used the business name Sumner Group Health. After that this firm switched to the business name Sg Recruitment Uk that was used until 2023-05-04 when the current name was agreed on. The enterprise's SIC and NACE codes are 78300 which means Human resources provision and management of human resources functions. The company's most recent accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-04-17.

At the moment, there seems to be only one director in the company: Juana Y. (since 2023-03-31). Since 2019-05-09 David S., had been managing the company till the resignation one year ago. Additionally a different director, including Steven H. quit on 2020-05-03.

  • Previous company's names
  • Promovise Limited 2023-05-04
  • Sumner Group Health Limited 2020-10-06
  • Sg Recruitment Uk Limited 2019-05-14
  • Healthperm Resourcing (UK) Limited 2016-11-23
  • Healthperm Resourcing Limited 2015-09-08

Financial data based on annual reports

Company staff

Juana Y.

Role: Director

Appointed: 31 March 2023

Latest update: 15 March 2024

People with significant control

Juana Y. is the individual who has control over this firm, owns over 3/4 of company shares.

Juana Y.
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
Sumner Group Health Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Sumner Group Health Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Gulf Healthcare Holdings
Address: 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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed sumner group health LIMITEDcertificate issued on 04/05/23 (CERTNM)
filed on: 4th, May 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 46460 : Wholesale of pharmaceutical goods
  • 46180 : Agents specialized in the sale of other particular products
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