PROMETHEUS COMPLEX CARE LTD
Active - Accounts Filed
General Information
NAME
PROMETHEUS COMPLEX CARE LTD
COMPANY NUMBER
08074238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
18/05/2012
(12 years and 7 months old)
WEBSITE
pcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
18/05/2012
20/01/2021
CAUGHLEY CLAY COMPANY LTD
BIRMINGHAM
B24 9FD
Unit 603, Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
B24 9FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEUS SAFE & SECURE LTD | Active - Accounts Filed | View Report |
| PROMETHEUS COMPLEX CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMETHEUS COMPLEX CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMETHEUS COMPLEX CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETHEUS COMPLEX CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2022 - Present (2years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2022 - Present (2years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
17/12/2022 - Present (2years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/12/2022 - Present (2years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/05/2012 - Present (12 years and 7 months) Born in Oct 1968 |
Resigned | Director |
Current: 16 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKHILL 2000 LIMITED | Active - Accounts Filed | View Report |
| BRIDGTOWN PLANT LIMITED | Active - Accounts Filed | View Report |
| BRYMBO DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CAUGHLEY CLAY GROUP LTD | Active - Accounts Filed | View Report |
| BROSELEY FIRECLAY COMPANY LIMITED | Active - Accounts Filed | View Report |
| FERNHILL ESTATES LIMITED | Active - Accounts Filed | View Report |
| I''LL BE IN THE COUNTESS''S ARMS BY SEVEN LIMITED | Active - Accounts Filed | View Report |
| KETLEY BUSINESS PARK LTD | Active - Accounts Filed | View Report |
| PARKHILL ESTATES LIMITED | Active - Accounts Filed | View Report |
| POSEIDON PHARMACEUTICAL UK LIMITED | Active - Accounts Filed | View Report |
| PROMETHEUS SAFE & SECURE LTD | Active - Accounts Filed | View Report |
| PROMETHEUS COMPLEX CARE LTD | Active - Accounts Filed | View Report |
| ROREM FINANCIAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 26/06/2023 | Timothy Alfred Slater (927927085) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Christopher George Sellers (928881051) Appointed |
| 23/12/2022 | Samuel Cornes (908658196) has left the board |
| 23/12/2022 | Darren Paul Mullinder (916923479) has left the board |
| 23/12/2022 | Darren Paul Mullinder (908756866) has left the board |
| 23/12/2022 | New Board Member Rajbir Singh Phagura (925246589) Appointed |
| 23/12/2022 | New Board Member Christopher George Sellers (930354254) Appointed |
| 23/12/2022 | New Board Member Michelle Maria Darraugh (907860104) Appointed |
| 12/12/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Timothy Alfred Slater (927927085) Appointed |
| 23/09/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 05/04/2016 | Colin Cornes (917238809) has left the board |
| 24/12/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 13/12/2013 | Colin Cornes (903260746) has left the board |
| 13/12/2013 | New Board Member Colin Cornes (917238809) Appointed |
| 01/06/2013 | New Annual Return filed |
| 30/04/2013 | New Board Member Samuel Cornes (908658196) Appointed |
| 30/04/2013 | Change in Reg. Office |
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