PROMETHEUS COMPLEX CARE LTD
UNIT 603, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM B24 9FD- Active
- Private Limited Company
- Company No. 08074238
- Last Updated: 01 Mar 2024
Company Profile
PROMETHEUS COMPLEX CARE LTD was incorporated on Friday, May 18, 2012 as a Private Limited Company with registered address in BIRMINGHAM. PROMETHEUS COMPLEX CARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 4 months and 17 days.
| Name | PROMETHEUS COMPLEX CARE LTD |
|---|---|
| Company number | 08074238 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 603, FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD |
|---|---|
| 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 |
|---|---|
| Prometheus Safe & Secure Ltd Fernhill Road, Sutton, TF10 8DJ |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Parkhill 2000 Ltd Sutton, TF10 8DJ |
Dates: Wednesday, February 3, 2021 - Saturday, December 17, 2022
significant influence or control as firm
|
| Mr Darren Paul Mullinder Nationality: British |
Dates: Wednesday, June 1, 2016 - Saturday, December 17, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Samuel Cornes Nationality: British |
Dates: Wednesday, June 1, 2016 - Saturday, December 17, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-96 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMETHEUS COMPLEX CARE LTD | 18 May 2012 |
| CAUGHLEY CLAY COMPANY LTD | 20 Jan 2021 |