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Nom

Prometheus Complex Care LTD

Adresse
Fernhill Farm
Fernhill Road
Sutton
Newport
TF10 8DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
19 septembre 2023
Company Register Address Unit 603, Fort Dunlop Fort Parkway
Birmingham
B24 9FD
Société Numéro de Registre 08074238 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Caughley Clay Company LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Prometheus Safe & Secure Ltd Status: Active Notified: 03/02/2021 Companies House Number: 08818166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cornes, Samuel Status: Ceased Notified: 01/06/2016 Ceased: 17/12/2022 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Mullinder, Darren Paul Status: Ceased Notified: 01/06/2016 Ceased: 17/12/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Parkhill 2000 Ltd Status: Ceased Notified: 03/02/2021 Ceased: 17/12/2022 Companies House Number: 03832736 Nature of Control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Darraugh, Michelle Maria Birmingham, England Status: Active Notified: 17/12/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phagura, Rajbir Singh Birmingham, England Status: Active Notified: 17/12/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sellers, Christopher George Birmingham, England Status: Active Notified: 17/12/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullinder, Darren Paul Muxton, Telford, England Status: Ceased Notified: 18/05/2012 Ceased: 17/12/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British