PRAYNGEL HEALTHCARE LIMITED
DEWERNT HOUSE, WATERLOO ROAD, WOLVERHAMPTON WV1 4XB- Active
- Private Limited Company
- Company No. 07783499
- Last Updated: 01 Mar 2024
Company Profile
PRAYNGEL HEALTHCARE LIMITED was incorporated on Thursday, September 22, 2011 as a Private Limited Company with registered address in WOLVERHAMPTON. PRAYNGEL HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 13 years and 12 days.
| Name | PRAYNGEL HEALTHCARE LIMITED |
|---|---|
| Company number | 07783499 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEWERNT HOUSE WATERLOO ROAD WOLVERHAMPTON WV1 4XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kudakwashe Seka Nationality: Zimbabwean |
Dates: Sunday, May 7, 2023 - Monday, December 4, 2023
significant influence or control
significant influence or control as firm
|
| Mrs Patricia Poole Nationality: British |
Dates: Friday, May 5, 2023 - present
significant influence or control
significant influence or control as firm
|
| Kudakwashe Seka School Road, Tettenhall Wood, WV6 8EN |
Dates: Monday, July 20, 2020 - Monday, December 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
| Patricia Poole Waterloo Road, WV1 4XB |
Dates: Monday, June 17, 2019 - Tuesday, July 21, 2020
significant influence or control as trust
|
| Mrs Patricia Poole Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, June 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jotham Kasinganeti Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (360 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRAYNGEL HEALTHCARE LIMITED | 22 Sep 2011 |
| BLUE LANTERN CARE AGENCY LIMITED | 26 Feb 2019 |