Menna Overview
Here’s a quick overview of PROMAKE HEALTHTECH PLC 👀 — a London, Greater London based business that started in 2022.
PROMAKE HEALTHTECH PLC
- Company statusactive
- Company No14375669
- Age4 years 2 months Incorporated 26 September 2022
- Officers4
Address
Fifth Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
PROMAKE HEALTHTECH PLC is an active company incorporated on 26 September 2022 and based in London, Greater London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Change Person Secretary Company With Change Date
3 Months Ago on 27 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 27 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 27 Aug 2026
Dissolved Compulsory Strike Off Suspended
3 Months Ago on 19 Aug 2026
Gazette Notice Compulsory
4 Months Ago on 14 Jul 2026
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2025
Gazette Filings Brought Up To Date
1 Year Ago on 30 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 31 May 2025 | |
| KAMLESH KUMAR, Patel, Lord | director | Sep 1960 | 11 Nov 2025 |
| MAHADEV, Gopal Krishna, Professor | director | Dec 1967 | 04 Jul 2025 |
| TEJANI, Amirali | director | Jul 1950 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amirali Tejani | Jul 1950 | 30 Sept 2022 |
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Here’s a quick overview of PROMAKE HEALTHTECH PLC 👀 — a London, Greater London based business that started in 2022.