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 Number | 12185047 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 40/41 THE AZTEC CENTRE, AZTEC W AZTEC WEST |
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Address Line 2 | ALMONDSBURY |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS32 4TD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 30/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)