Prometheus Complex Care LTD
Company 08074238 Active
Company details
| Number | 08074238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2012 |
| Address | UNIT 110, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (4)
- Prometheus Safe & Secure Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Samuel Cornes ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Darren Paul Mullinder ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Parkhill 2000 Ltd ceased
significant influence or control as firm
Officers (9)
- Jones, Helen Teresa Director · appointed 2026
- Hart, Daniel Roger Director · appointed 2025
- Phagura, Rajbir Singh Director · appointed 2022
- Darraugh, Michelle Maria Former Director · appointed 2022 · resigned 2025
- Sellers, Christopher George Former Director · appointed 2022 · resigned 2026
- Slater, Timothy Alfred Former Director · appointed 2021 · resigned 2023
- Cornes, Samuel Former Director · appointed 2013 · resigned 2022
- Mullinder, Darren Paul Former Secretary · appointed 2012 · resigned 2022
- Cornes, Colin Former Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record