PROMNI HEALTH GROUP LIMITED
Company details
- Registered name
- PROMNI HEALTH GROUP LIMITED
- Company number
- 15028634
- Registered office
- COMMERCE HOUSE, CARLTON BOULEVARD, LINCOLN, LN2 4WJ, ENGLAND · 43 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2023
- Status
- Active
- Age
- 3 years
- Previous names
- PRIMARYCAREPHYSIO2023 LIMITED (to 08 May 2026)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Aug 2027
- Confirmation statement — last
- 24 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 8 May 2026; previously PRIMARYCAREPHYSIO2023 LIMITED.
- A person with significant control here also controls 92 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/05/2026 | Registered name changed | PRIMARYCAREPHYSIO2023 LIMITED | PROMNI HEALTH GROUP LIMITED |
| 29/08/2023 | Person with significant control ceased | Mr Ryan Allen | — |
| 29/08/2023 | Person with significant control ceased | Mr Mohammed Zabair Nazir | — |
| 29/08/2023 | Person with significant control ceased | Mr Gary Shuckford | — |
| 29/08/2023 | Person with significant control ceased | Bgf Investment Management Limited | — |
| 29/08/2023 | Person with significant control added | — | Bgf Investment Management Limited |
| 29/08/2023 | Person with significant control added | — | Bgf Investment Management Limited |
| 25/07/2023 | Person with significant control added | — | Mr Ryan Allen |
| 25/07/2023 | Person with significant control added | — | Mr Mohammed Zabair Nazir |
| 25/07/2023 | Person with significant control added | — | Mr Gary Shuckford |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 7,843 ▲ 4.8% | 7,484 |
| Net assets | -305 | -665 |
| Employees (avg) | 0 | 0 |
Documents for PROMNI HEALTH GROUP LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROMNI HEALTH GROUP LIMITED (15028634)
PROMNI HEALTH GROUP LIMITED is a private limited company incorporated on 25 July 2023 and registered in the United Kingdom under company number 15028634. Its registered office is at COMMERCE HOUSE, CARLTON BOULEVARD, LINCOLN, LN2 4WJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bgf Investment Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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