PROMOTING INDEPENDENT CARE LTD
SUITE 40/41 THE AZTEC CENTRE, AZTEC W AZTEC WEST, ALMONDSBURY, BRISTOL BS32 4TD- Active
- Private Limited Company
- Company No. 12185047
- Last Updated: 01 Mar 2024
Company Profile
PROMOTING INDEPENDENT CARE LTD was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in BRISTOL. PROMOTING INDEPENDENT CARE LTD has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 5 years 2 months and 11 days.
| Name | PROMOTING INDEPENDENT CARE LTD |
|---|---|
| Company number | 12185047 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 40/41 THE AZTEC CENTRE, AZTEC W AZTEC WEST ALMONDSBURY BRISTOL BS32 4TD |
|---|---|
| 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 |
|---|---|
| Mr Job Kenneth Tchameni Nana Nationality: British |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Betrand Awah Ngwa Nationality: Cameroonian |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ms Ibhade Precious Igboa Nationality: British |
Dates: Wednesday, September 30, 2020 - Tuesday, March 16, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Betrand Awah Ngwa Nationality: Cameroonian |
Dates: Monday, September 2, 2019 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aubrey Sibiya Nationality: British |
Dates: Monday, September 2, 2019 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Sarrah Christelle Ngameni Nana Nationality: Cameroonian |
Dates: Monday, September 2, 2019 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROMOTING INDEPENDENT CARE LTD | 02 Sep 2019 |
| ULTIMATE HEALTHCARE SERVICES LTD | 01 Oct 2020 |