OpenRegistry
Companies House/Birmingham/Company profile

PROMETHEUS COMPLEX CARE LTD

Active
08074238·incorporated 2012-05-18

PROMETHEUS COMPLEX CARE LTD is an active UK private limited company, incorporated on 18 May 2012 at Companies House (number 08074238; OpenRegistry canonical ID GB-08074238-prometheus-complex-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 84,296 active UK entities in that code and one of 99,403 active companies registered in Birmingham (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-18
Registered Address
UNIT 110, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROMETHEUS COMPLEX CARE LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Samuel Cornes born 1974 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2022-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Paul Mullinder born 1968 resident in England, British national. Notified 2016-06-01. Ceased 2022-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Parkhill 2000 Ltd (England reg. 03832736). Notified 2021-02-03. Ceased 2022-12-17.
    • Significant Influence Or Control As Firm

Previous names

PROMETHEUS COMPLEX CARE LTD has previously traded as:

  • CAUGHLEY CLAY COMPANY LTD (until 2021-01-20)

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