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Promake Healthtech Plc

Promake Healthtech Plc is an active company incorporated on 26 September 2022 with the registered office located in London, Greater London. Promake Healthtech Plc was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 days ago
Company No
14375669
Public limited company
Age
2 years 11 months
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (14 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Overdue
Accounts overdue by 70 days
For period 26 Sep30 Sep 2023 (1 year)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
First Floor
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 10 May 2024 (1 year 4 months ago)
Previous address was C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG United Kingdom
Telephone
0330 1114258
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
PSC • Director • Swiss • Lives in Switzerland • Born in Jul 1950
Director • British • Lives in England • Born in Oct 1965
Director • South African • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Promake Ltd
Blakelaw Secretaries Limited, Rajinder Lakha, and 1 more are mutual people.
Active
Pre-Vent Global Ltd
Blakelaw Secretaries Limited, Rajinder Lakha, and 1 more are mutual people.
Active
Ensco 8888 Ltd
Amirali Tejani and Rajinder Lakha are mutual people.
Active
The Smarter Web Company Plc
Blakelaw Secretaries Limited is a mutual person.
Active
Strutt And Parker (Farms) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Provincial Rubber Agencies Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Mirion Technologies (Ist) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Wilbraham Mansions Residents Association Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£343.68K
Turnover
Unreported
Employees
2
Total Assets
£345.39K
Total Liabilities
-£273.29K
Net Assets
£72.1K
Debt Ratio (%)
79%
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Sep 2025
Compulsory Strike-Off Discontinued
9 Days Ago on 30 Aug 2025
Compulsory Gazette Notice
13 Days Ago on 26 Aug 2025
Rajinder Lakha Resigned
1 Month Ago on 18 Jul 2025
Mr Amirali Tejani Appointed
1 Month Ago on 15 Jul 2025
Professor Gopal Krishna Mahadev Appointed
2 Months Ago on 4 Jul 2025
Blakelaw Secretaries Limited Resigned
3 Months Ago on 31 May 2025
Mr Bernard Michael Sumner Appointed
3 Months Ago on 31 May 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 5 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Termination of appointment of Rajinder Lakha as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Amirali Tejani as a director on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Professor Gopal Krishna Mahadev as a director on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Bernard Michael Sumner as a secretary on 31 May 2025
Submitted on 3 Jul 2025
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 31 May 2025
Submitted on 3 Jul 2025
Full accounts made up to 30 September 2023
Submitted on 29 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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