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Prometheus Complex Care Ltd

Prometheus Complex Care Ltd is an active company incorporated on 18 May 2012 with the registered office located in Birmingham, West Midlands. Prometheus Complex Care Ltd was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
08074238
Private limited company
Age
13 years
Incorporated 18 May 2012
Size
Unreported
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 603, Fort Dunlop Fort Parkway
Birmingham
B24 9FD
England
Address changed on 7 Jul 2023 (2 years 2 months ago)
Previous address was First Floor, Station Place Argyle Way Stevenage SG1 2AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Jan 1981
Prometheus Safe & Secure Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prometheus Safe & Secure Ltd
Michelle Maria Darraugh, Rajbir Singh Phagura, and 2 more are mutual people.
Active
Rci Group Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 2 more are mutual people.
Active
Mountain Healthcare Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Venture-People Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Mountain Healthcare Holdings Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Elisian Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Rci Health Group Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Rci Services Limited
Michelle Maria Darraugh, Rajbir Singh Phagura, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £994K (-98%)
Turnover
£11.27M
Decreased by £5.94M (-35%)
Employees
3
Same as previous period
Total Assets
£8.35M
Increased by £1.96M (+31%)
Total Liabilities
-£170K
Decreased by £1.03M (-86%)
Net Assets
£8.18M
Increased by £2.99M (+57%)
Debt Ratio (%)
2%
Decreased by 16.69% (-89%)
Latest Activity
Michelle Maria Darraugh Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Daniel Roger Hart Appointed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 7 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Timothy Alfred Slater Resigned
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Termination of appointment of Michelle Maria Darraugh as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Mr Daniel Roger Hart as a director on 19 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 16 Dec 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 30 September 2023
Submitted on 24 Apr 2024
Registration of charge 080742380002, created on 26 March 2024
Submitted on 28 Mar 2024
Registered office address changed from First Floor, Station Place Argyle Way Stevenage SG1 2AD United Kingdom to Unit 603, Fort Dunlop Fort Parkway Birmingham B24 9FD on 7 July 2023
Submitted on 7 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 29 Jun 2023
Termination of appointment of Timothy Alfred Slater as a director on 21 June 2023
Submitted on 22 Jun 2023
Repayment History
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