PROMETHEUS COMPLEX CARE LTD
Company details
- Registered name
- PROMETHEUS COMPLEX CARE LTD
- Company number
- 08074238
- Registered office
- Unit 110, Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
- Company type
- Private limited company
- Incorporated on
- 18 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- CAUGHLEY CLAY COMPANY LTD (to 20 Jan 2021)
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/08/2026 | Director resigned | PHAGURA, Rajbir Singh | — |
| 27/03/2026 | Director resigned | SELLERS, Christopher George | — |
| 27/03/2026 | Director appointed | — | JONES, Helen Teresa |
| 31/07/2025 | Director resigned | DARRAUGH, Michelle Maria | — |
| 19/03/2025 | Director appointed | — | HART, Daniel Roger |
| 26/03/2024 | Charge registered | — | A registered charge |
| 21/06/2023 | Director resigned | SLATER, Timothy Alfred | — |
| 17/12/2022 | Charge registered | — | A registered charge |
| 17/12/2022 | Person with significant control ceased | Mr Darren Paul Mullinder | — |
| 17/12/2022 | Person with significant control ceased | Mr Samuel Cornes | — |
| 17/12/2022 | Person with significant control ceased | Parkhill 2000 Ltd | — |
| 17/12/2022 | Director resigned | MULLINDER, Darren Paul | — |
| 17/12/2022 | Director resigned | CORNES, Samuel | — |
| 17/12/2022 | Secretary resigned | MULLINDER, Darren Paul | — |
| 17/12/2022 | Director appointed | — | SELLERS, Christopher George |
| 17/12/2022 | Director appointed | — | PHAGURA, Rajbir Singh |
| 17/12/2022 | Director appointed | — | DARRAUGH, Michelle Maria |
| 03/02/2021 | Person with significant control added | — | Prometheus Safe & Secure Ltd |
| 03/02/2021 | Person with significant control added | — | Parkhill 2000 Ltd |
| 20/01/2021 | Director appointed | — | SLATER, Timothy Alfred |
Financial highlights
No figures could be read from the accounts filed on 13 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROMETHEUS COMPLEX CARE LTD
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Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
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About PROMETHEUS COMPLEX CARE LTD (08074238)
PROMETHEUS COMPLEX CARE LTD is a private limited company incorporated on 18 May 2012 and registered in the United Kingdom under company number 08074238. Its registered office is at Unit 110, Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Parkhill 2000 Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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