PROMPT CARE LTD
CIRRUS BUILDING 6 INTERNATIONAL AVENUE, A B Z BUSINESS PARK, DYCE, ABERDEEN  AB21 0BH- Active
- Private Limited Company
- Company No. SC617101
- Last Updated: 01 Mar 2024
Company Profile
PROMPT CARE LTD was incorporated on Monday, December 31, 2018 as a Private Limited Company with registered address in ABERDEEN. PROMPT CARE LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 5 years 8 months and 22 days.
Name | PROMPT CARE LTD |
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Company number | SC617101 |
Company type | Private Limited Company |
Incorporation date | 31 Dec 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CIRRUS BUILDING 6 INTERNATIONAL AVENUE A B Z BUSINESS PARK, DYCE ABERDEEN AB21 0BH |
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Country Of Origin | SCOTLAND |
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 |
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Mr Dhaneesh Kunnukalthara Francis Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Allen George Nationality: Indian |
Dates: Monday, December 31, 2018 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 January 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMPT CARE LTD.
Previous Names
Name | Change Date |
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PROMPT CARE LTD | 31 Dec 2018 |