PROMOTING INDEPENDENT CARE LTD

PROMOTING INDEPENDENT CARE LTD is an active private limited company, incorporated on 2 September 2019. The nature of the business is Residential care activities for learning difficulties, mental health and substance abuse. The company's registered office is on Aztec West, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PROMOTING INDEPENDENT CARE LTD previously had the company name ULTIMATE HEALTHCARE SERVICES LTD. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12185047
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 40/41 THE AZTEC CENTRE, AZTEC W AZTEC WEST
Address Line 2ALMONDSBURY
Post TownBRISTOL
CountryENGLAND
PostcodeBS32 4TD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date30/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company Name History

From 01/10/2020 onwards:
PROMOTING INDEPENDENT CARE LTD
Prior to 01/10/2020:
ULTIMATE HEALTHCARE SERVICES LTD

Directors

(The company's officers)
MR JOB KENNETH TCHAMENI NANA
(~35 year old British national)
96 DEWFALLS DRIVE, BRISTOL, BS32 9BT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2020
MISS SARRAH CHRISTELLE NGAMENI NANA
(~35 year old Cameroonian national)
96 DEWFALLS DRIVE, BRISTOL, BS32 9BT, ENGLAND
  • Current Director
  • Gives occupation as HR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/10/2021
MR BETRAND AWAH NGWA
(~32 year old Cameroonian national)
33 CHARLES ROAD CHARLES ROAD, FILTON, BRISTOL, BS34 7ES, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 07/04/2023

Shareholders

(Persons of Significant Control)
Mr Betrand Awah Ngwa
(~32 year old Cameroonian national)
84 Victoria Park, Victoria Park, Kingswood, Bristol, BS15 1RZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/03/2021
Mr Job Kenneth Tchameni Nana
(~35 year old British national)
Suite 40/41 The Aztec Centre, Aztec W, Aztec West, Almondsbury, Bristol, BS32 4TD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2022

Connections

(Shared officers)
  • MR BETRAND AWAH NGWA
  • MR JOB KENNETH TCHAMENI NANA
  • MS SARRAH CHRISTELLE NGAMENI NANA
  • MR JOB KENNETH TCHAMENI NANA
  • MR JOB KENNETH TCHAMENI NANA
  • MRS SARRAH CHRISTELLE NGAMENI NANA
  • MR BETRAND AWAH NGWA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROMOTING INDEPENDENT CARE LTD: Maps

Maps show the location of the postcode of the registered office, BS32 4TD.

Map of PROMOTING INDEPENDENT CARE LTD at local scale
Map of PROMOTING INDEPENDENT CARE LTD at local scale
Map of PROMOTING INDEPENDENT CARE LTD at district scale
Map of PROMOTING INDEPENDENT CARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS32 4TD

Other companies with registered offices in BS32 4TD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)