Promni Health Limited

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Company number: 12794924
Status: Active
Registered address: Commerce House, Carlton Boulevard, Lincoln, England, Ln2 4wj
Incorporated: 5 August 2020
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Allen, Ryan
Director
Nationality: British · Residence: United Kingdom · Appointed: 2020-08-05
- Ryan ALLEN — Officer, appointed 2023-07-25
- Ryan ALLEN — Officer, appointed 2020-08-05
Nazir, Mohammed Zabair
Director
Nationality: British · Residence: England · Appointed: 2020-08-05
- Mohammed Zabair NAZIR — Officer, appointed 2020-08-05
Shuckford, Gary Lee
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-02-19
- Gary Lee SHUCKFORD — Officer, appointed 2021-02-19
- Gary Lee SHUCKFORD — Officer, appointed 2020-11-05
Barber, Dean Anthony
Director
Nationality: British · Residence: England · Appointed: 2023-09-08 · Resigned: 2024-09-06
- Dean Anthony BARBER — Officer, appointed 2024-10-31
- Dean Anthony BARBER — Officer, appointed 2024-10-31
- Dean Anthony BARBER — Officer, appointed 2024-10-31

Filing History

change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-05-11 · Type: AD01
certificate-change-of-name-company
Date: 2026-05-08 · Type: CERTNM
confirmation-statement-with-updates
Date: 2026-04-29 · Type: CS01
change-to-a-person-with-significant-control
Date: 2026-04-02 · Type: PSC05
change-person-director-company-with-change-date
Date: 2026-04-01 · Type: CH01
change-person-director-company-with-change-date
Date: 2026-04-01 · Type: CH01
change-person-director-company-with-change-date
Date: 2026-04-01 · Type: CH01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-04-01 · Type: AD01

PSC / Beneficial Ownership

Primarycarephysio2023 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-08-29
Mr Mohammed Zabair Nazir
significant-influence-or-control · Notified 2020-08-05 · Ceased 2023-08-29
Gary Lee Shuckford
significant-influence-or-control · Notified 2020-08-05 · Ceased 2023-08-29
Mr Ryan Allen
significant-influence-or-control · Notified 2020-08-05 · Ceased 2023-08-29

Previous Company Names

PRIMARYCAREPHYSIO LIMITED
Effective from 2020-08-05 · Ceased 2026-05-08

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 36 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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