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Promised Care Limited

Promised Care Limited is an active company incorporated on 26 November 2013 with the registered office located in Northolt, Greater London. Promised Care Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08790420
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
16 Arrowscout Walk Arrowscout Walk
Northolt
Middlesex
UB5 6EE
England
Same address for the past 5 years
Telephone
07969013855
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1991
Director • British • Lives in UK • Born in Dec 1992
Director • Doctor • American • Lives in United States • Born in Jun 1955
Director • Businesswoman • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lean On Me Community Care Services Ltd
Mr Nobel Ettatanyoh-Agbor Baxter, Mr Sircharles Agbor Baxter, and 1 more are mutual people.
Active
Lean On Me Staffing Solutions Ltd
Racheal Etta Agbor-Baxter, Mr Nobel Ettatanyoh-Agbor Baxter, and 1 more are mutual people.
Active
Promised Recruitment Ltd
Racheal Etta Agbor-Baxter, Mr Nobel Ettatanyoh-Agbor Baxter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 24 (-69%)
Total Assets
£92.99K
Increased by £52.72K (+131%)
Total Liabilities
-£43.75K
Decreased by £61.43K (-58%)
Net Assets
£49.24K
Increased by £114.15K (-176%)
Debt Ratio (%)
47%
Decreased by 214.13% (-82%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Dr Ernest Eyong Appointed
5 Months Ago on 22 May 2025
Mr David John Cheesman Appointed
5 Months Ago on 22 May 2025
Racheal Etta Agbor-Baxter (PSC) Appointed
6 Months Ago on 2 May 2025
Sircharles Agbor Baxter (PSC) Resigned
6 Months Ago on 2 May 2025
Amended Micro Accounts Submitted
9 Months Ago on 15 Jan 2025
Micro Accounts Submitted
9 Months Ago on 7 Jan 2025
Racheal Etta Agbor-Baxter (PSC) Resigned
1 Year Ago on 22 Oct 2024
Sircharles Agbor Baxter (PSC) Appointed
1 Year Ago on 22 Oct 2024
Racheal Etta Agbor-Baxter Resigned
1 Year Ago on 22 Oct 2024
Get Credit Report
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Documents
Notification of Racheal Etta Agbor-Baxter as a person with significant control on 2 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 2 Jun 2025
Cessation of Sircharles Agbor Baxter as a person with significant control on 2 May 2025
Submitted on 2 Jun 2025
Appointment of Dr Ernest Eyong as a director on 22 May 2025
Submitted on 23 May 2025
Appointment of Mr David John Cheesman as a director on 22 May 2025
Submitted on 22 May 2025
Amended micro company accounts made up to 30 November 2023
Submitted on 15 Jan 2025
Micro company accounts made up to 30 November 2024
Submitted on 7 Jan 2025
Termination of appointment of Racheal Etta Agbor-Baxter as a director on 22 October 2024
Submitted on 22 Oct 2024
Cessation of Racheal Etta Agbor-Baxter as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Notification of Sircharles Agbor Baxter as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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