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PROMISING HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promising Healthcare Limited. The company was founded 6 years ago and was given the registration number 10870973. The firm's registered office is in HARLOW. You can find them at 142 Northbrooks, , Harlow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PROMISING HEALTHCARE LIMITED
Company Number:10870973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:142 Northbrooks, Harlow, England, CM19 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Northbrooks, Harlow, England, CM19 4DG

Director01 August 2020Active
142, Northbrooks, Harlow, England, CM19 4DG

Director06 November 2019Active
142, Northbrooks, Harlow, England, CM19 4DG

Director18 July 2017Active
142, Northbrooks, Harlow, England, CM19 4DG

Director01 August 2020Active

People with Significant Control

Rehana Afzal
Notified on:18 October 2023
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:115, Warren Road, London, United Kingdom, E10 5PZ
Nature of control:
  • Significant influence or control
Mr Sajib Kumar Majumdar
Notified on:05 January 2023
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:142, Northbrooks, Harlow, England, CM19 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Azharul Islam
Notified on:01 August 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:142, Northbrooks, Harlow, England, CM19 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mohammed Azharul Islam
Notified on:01 August 2020
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:142, Northbrooks, Harlow, England, CM19 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Zakir Hasan
Notified on:18 July 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:142, Northbrooks, Harlow, England, CM19 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-10-18Persons with significant control

Notification of a person with significant control.

Download
2023-10-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Persons with significant control

Change to a person with significant control.

Download
2023-03-30Persons with significant control

Change to a person with significant control.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Accounts

Accounts with accounts type micro entity.

Download
2023-01-05Persons with significant control

Notification of a person with significant control.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Persons with significant control

Change to a person with significant control.

Download
2020-12-17Officers

Appoint person director company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Persons with significant control

Notification of a person with significant control.

Download
2020-12-17Persons with significant control

Cessation of a person with significant control.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Persons with significant control

Notification of a person with significant control.

Download
2020-12-16Officers

Termination director company with name termination date.

Download
2020-12-16Persons with significant control

Cessation of a person with significant control.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-06-16Officers

Change person director company with change date.

Download
2020-06-16Persons with significant control

Change to a person with significant control.

Download

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