Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Promni Health Group Limited
- Incorporated
- 25 July 2023 (3 years)
- Previously known as
- Primarycarephysio2023 Limited (until 8 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James William Baker
- Accounts type
- Group
- Region
- East Midlands
- Address
- Commerce HouseCarlton BoulevardLincolnLN2 4WJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Baker, James William
Director · Appointed 1 September 2026
British
Born January 1993 (33)
Director · Appointed 29 August 2023
British
Born May 1964 (62)
British
Born August 1988 (38)
Director · Appointed 25 July 2023
British
Born May 1969 (57)
Shuckford, Gary
Director · Appointed 25 July 2023
British
Born February 1966 (60)
Officer history (2 former)
1 September 2026
Appointed Baker, James William as Director
6 September 2024
19 July 2024
20 November 2023
8 September 2023
29 August 2023
25 July 2023
25 July 2023
25 July 2023
Appointed Shuckford, Gary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10608481
Holdings 1
Companies where Promni Health Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
29 August 2023
Ceased BGF Investment Management Limited — Owns 25–50% of shares
29 August 2023
Ceased Gary Shuckford — Owns 25–50% of shares
29 August 2023
29 August 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£305,211)
- Profit
- £359,405
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £7,762,457 | |
| Debtors | £129,991 | £15,708 |
| Creditors (< 1 year) | £49,196 | £294,318 |
| Net Current Assets | £80,795 | |
| Net Assets | (£305,211) | (£664,616) |
| Shareholder Funds | (£305,211) | (£664,616) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director |
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