Promni Health Group Limited
Activities of other holding companies n.e.c. · Lincoln
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%
Notified 2023-08-29 · No cessation recorded
Source record 119967025Show 4 ceased records
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-08-29 · Ceased 2023-08-29
Source record 105639016GS
Mr Gary ShuckfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-25 · Ceased 2023-08-29
Source record 109546181RA
Mr Ryan AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-25 · Ceased 2023-08-29
Source record 109546209MN
Mr Mohammed Zabair NazirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-25 · Ceased 2023-08-29
Source record 109546295People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalJL
Jonathan LoweCurrent director
Appointed 2023-08-29 · 3 yrs · Chairman
Show 2 historical appointments
RO
Rebecca Jade OdamResigned director
Resigned 2023-11-20 · Director
DB
Dean BarberResigned director
Resigned 2023-09-08 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active