PROMISE MEDICARE (UK) LTD
5 BOULTON CLOSE BOULTON COURT, OADBY, LEICESTER LE2 4XA- Active
- Private Limited Company
- Company No. 08421953
- Last Updated: 01 Oct 2022
Company Profile
PROMISE MEDICARE (UK) LTD was incorporated on Wednesday, February 27, 2013 as a Private Limited Company with registered address in LEICESTER. PROMISE MEDICARE (UK) LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 7 months and 11 days.
| Name | PROMISE MEDICARE (UK) LTD |
|---|---|
| Company number | 08421953 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BOULTON CLOSE BOULTON COURT OADBY LEICESTER LE2 4XA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sivonile Toendepi Nationality: Zimbabwean |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Tarisai Salome Munanzvi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Agnes Pfumayi Rupango Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1014 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against PROMISE MEDICARE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROMISE MEDICARE (UK) LTD | 27 Feb 2013 |