General information

Office Address:

Innovation Centre Medway Maidstone Road ME5 9FD Kent

Number: 14375669

Incorporation date: 2022-09-26

End of financial year: 30 September

Category: Public Limited Company

Status: Active

Description

Data updated on:

This company known as Promake Healthtech PLC was established on 2022/09/26 as a Public Limited Company. This business's headquarters may be gotten hold of in Kent on Innovation Centre Medway, Maidstone Road. Should you need to get in touch with the firm by post, its area code is ME5 9FD. The official registration number for Promake Healthtech Plc is 14375669. This business's registered with SIC code 71121 which means Engineering design activities for industrial process and production.

At the moment, the directors enumerated by the firm are: Rajinder L. appointed in 2022 in September and Jason L. appointed on 2022/09/26. Another limited company has been appointed as one of the secretaries of this company: Blakelaw Secretaries Limited.

Amirali T. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 18 October 2022

Address: Tollgate, Chandler's Ford, Eastleigh, SO53 3LG, England

Latest update: 9 March 2024

Rajinder L.

Role: Director

Appointed: 26 September 2022

Latest update: 9 March 2024

Jason L.

Role: Director

Appointed: 26 September 2022

Latest update: 9 March 2024

People with significant control

Amirali T.
Notified on 30 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 26 March 2024
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG. Change occurred on 2023-11-15. Company's previous address: Innovation Centre Medway Maidstone Road Kent ME5 9FD United Kingdom. (AD01)
filed on: 15th, November 2023
address
Free Download Download filing (1 page)

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  • 71121 : Engineering design activities for industrial process and production
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