PROSPERITY CARE AND WELLBEING LTD
CONWAY HOUSE, 31-33 WORCESTER STREET, GLOUCESTER GL1 3AJ- Active
- Private Limited Company
- Company No. 12701670
- Last Updated: 01 Mar 2024
Company Profile
PROSPERITY CARE AND WELLBEING LTD was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in GLOUCESTER. PROSPERITY CARE AND WELLBEING LTD has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 4 years 4 months and 11 days.
| Name | PROSPERITY CARE AND WELLBEING LTD |
|---|---|
| Company number | 12701670 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONWAY HOUSE 31-33 WORCESTER STREET GLOUCESTER GL1 3AJ |
|---|---|
| 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 |
|---|---|
| Prosperity Care And Wellbeing Group Ltd Worcester Street, GL1 3AJ |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Leonardo Ventures Ltd 31-33 Worcester Street, GL1 3AJ |
Dates: Tuesday, September 12, 2023 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dragon Bay Investments Ltd 31-33 Worcester Street, GL1 3AJ |
Dates: Tuesday, September 12, 2023 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joshua Fraser Isaac Nationality: Welsh |
Dates: Tuesday, February 22, 2022 - Tuesday, September 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Antony Beard Nationality: British |
Dates: Monday, June 29, 2020 - Tuesday, September 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROSPERITY CARE AND WELLBEING LTD | 29 Jun 2020 |