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Promises Of Care Limited

Promises Of Care Limited is a liquidation company incorporated on 30 June 2014 with the registered office located in Manchester, Greater Manchester. Promises Of Care Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09107662
Private limited company
Age
11 years
Incorporated 30 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Frp Advisory Trading Limited 4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
Address changed on 21 May 2025 (3 months ago)
Previous address was 80 Darlington Street Wolverhampton WV1 4JD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Zimbabwean • Lives in UK • Born in Jan 1978
Director • Zimbabwean • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Beverley Light Limited
Thelma Mabhena is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
51
Increased by 1 (+2%)
Total Assets
£70.2K
Same as previous period
Total Liabilities
-£268.65K
Decreased by £42.86K (-14%)
Net Assets
-£198.45K
Increased by £42.86K (-18%)
Debt Ratio (%)
383%
Decreased by 61.05% (-14%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Miss Sithembiso Tshuma (PSC) Details Changed
9 Months Ago on 12 Dec 2024
Thelma Mabhena Resigned
9 Months Ago on 12 Dec 2024
Thelma Mabhena (PSC) Resigned
9 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Miss Sithembiso Tshuma (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Thelma Mabhena (PSC) Appointed
10 Months Ago on 25 Oct 2024
Ms Thelma Mabhena Appointed
10 Months Ago on 25 Oct 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 21 May 2025
Statement of affairs
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Registered office address changed from 80 Darlington Street Wolverhampton WV1 4JD England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Thelma Mabhena as a director on 12 December 2024
Submitted on 16 Dec 2024
Cessation of Thelma Mabhena as a person with significant control on 12 December 2024
Submitted on 16 Dec 2024
Change of details for Miss Sithembiso Tshuma as a person with significant control on 12 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Appointment of Ms Thelma Mabhena as a director on 25 October 2024
Submitted on 1 Nov 2024
Change of details for Miss Sithembiso Tshuma as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Repayment History
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