Prometheus Complex Care Ltd

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Prometheus Complex Care Ltd

08074238•Private Limited With Share Capital

Unit 603, Fort Dunlop, Fort Parkway, Birmingham, B249FD
Website

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Incorporated

18/05/2012

Company Age

13 years

Directors

4

Employees

3

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Prometheus Complex Care Ltd (08074238) is a private limited with share capital incorporated on 18/05/2012 (13 years old) and registered in birmingham, B249FD. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 18/05/2012
B249FD
3 employees

Financial Overview

Total Assets

£13.48M

Liabilities

£4.37M

Net Assets

£9.11M

Turnover

£6.96M

Cash

£123.9K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
rajbir singh phagura
director
C
christopher george sellers
director
D
daniel roger hart
director
H
helen teresa jones
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2021
Resolution
Category:Resolution
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Resolution
Category:Resolution
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2020
Auditors Resignation Company
Category:Auditors
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2012
Incorporation Company
Category:Incorporation
Date:18-05-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date16/12/2025
Latest Accounts30/09/2025

Trading Addresses

Unit 603, Fort Dunlop, Fort Parkway, Birmingham, B24 9Fd, B249FDRegistered

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Contact

psecure.co.uk
Unit 603, Fort Dunlop, Fort Parkway, Birmingham, B249FD