PROMAKE HEALTHTECH PLC

Key Data

Status

Active

Company No.

14375669

Incorporation date

26/09/2022

Size

Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

12/11/2025

Appointment of Lord Patel Kamlesh Kumar as a director on 2025-11-11

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05/09/2025

Confirmation statement made on 2025-08-25 with updates

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30/08/2025

Compulsory strike-off action has been discontinued

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26/08/2025

First Gazette notice for compulsory strike-off

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18/07/2025

Termination of appointment of Rajinder Lakha as a director on 2025-07-18

View PDF (1 pages)

15/07/2025

Appointment of Professor Gopal Krishna Mahadev as a director on 2025-07-04

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15/07/2025

Appointment of Mr Amirali Tejani as a director on 2025-07-15

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03/07/2025

Appointment of Mr Bernard Michael Sumner as a secretary on 2025-05-31

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03/07/2025

Termination of appointment of Blakelaw Secretaries Limited as a secretary on 2025-05-31

View PDF (1 pages)

29/09/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

28/08/2024

Confirmation statement made on 2024-08-25 with no updates

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10/05/2024

Registered office address changed from C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2024-05-10

View PDF (1 pages)

10/05/2024

Change of details for Mr Amirali Tejani as a person with significant control on 2024-05-09

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10/05/2024

Director's details changed for Mr Rajinder Lakha on 2024-05-09

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10/05/2024

Director's details changed for Professor Jason Laing on 2024-05-09

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15/11/2023

Registered office address changed from Innovation Centre Medway Maidstone Road Kent ME5 9FD United Kingdom to C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2023-11-15

View PDF (1 pages)

15/11/2023

Change of details for Mr Amirali Tejani as a person with significant control on 2023-11-15

View PDF (2 pages)

15/11/2023

Director's details changed for Professor Jason Laing on 2023-11-15

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Rajinder Lakha on 2023-11-15

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (5 pages)

27/10/2022

Second filing of Confirmation Statement dated 2022-10-18

View PDF (6 pages)

25/10/2022

Notification of Amirali Tejani as a person with significant control on 2022-09-30

View PDF (2 pages)

24/10/2022

Withdrawal of a person with significant control statement on 2022-10-24

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20/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

Statement of capital following an allotment of shares on 2022-09-30

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18/10/2022

18/10/22 Statement of Capital gbp 100000.00

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18/10/2022

Termination of appointment of Blake Morgan Llp as a secretary on 2022-10-18

View PDF (1 pages)

18/10/2022

Appointment of Blakelaw Secretaries Limited as a secretary on 2022-10-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2023

Next confirmation date

25/08/2026

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PROMAKE HEALTHTECH PLC

PROMAKE HEALTHTECH PLC is an(a) Active company incorporated on 26/09/2022 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMAKE HEALTHTECH PLC?

PROMAKE HEALTHTECH PLC is currently Active. It was registered on 26/09/2022 .

Where is PROMAKE HEALTHTECH PLC located?

PROMAKE HEALTHTECH PLC is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does PROMAKE HEALTHTECH PLC do?

PROMAKE HEALTHTECH PLC operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for PROMAKE HEALTHTECH PLC?

The latest filing was on 12/11/2025: Appointment of Lord Patel Kamlesh Kumar as a director on 2025-11-11.