Cross Check

PROMETHEUS COMPLEX CARE LTD

Company Number

08074238

Private limited company
Active
OverviewPeopleRelated
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DARRAUGH, Michelle Maria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 603, Fort Dunlop Fort Parkway Birmingham B24 9FD England
Country of Residence
United Kingdom

PHAGURA, Rajbir Singh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 603, Fort Dunlop Fort Parkway Birmingham B24 9FD England
Country of Residence
United Kingdom

SELLERS, Christopher George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 603, Fort Dunlop Fort Parkway Birmingham B24 9FD England
Country of Residence
England

MULLINDER, Darren Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fernhill Estate Office Fernhill Road Sutton Newport Shropshire TF10 8DJ

CORNES, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernhill Estate Office Fernhill Road Sutton Newport Shropshire TF10 8DJ United Kingdom
Country of Residence
United Kingdom

CORNES, Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernhill Estate Office Fernhill Road Sutton Newport Shropshire TF10 8DJ United Kingdom
Country of Residence
England

MULLINDER, Darren Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Tree House 99 Ryder Drive Muxton Telford Shropshire TF2 8SX England
Country of Residence
England

SLATER, Timothy Alfred

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Station Place Argyle Way Stevenage SG1 2AD United Kingdom
Country of Residence
England

Parkhill 2000 Ltd

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Fernhill Estate Office Fernhill Road Sutton Newport Shropshire TF10 8DJ United Kingdom

Prometheus Safe & Secure Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Fernhill Estate Office Fernhill Road Sutton Newport Shropshire TF10 8DJ England

Mr Samuel Cornes

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fernhill House Fernhill Road Sutton Newport Shropshire TF10 8DJ United Kingdom
Country of Residence
United Kingdom

Mr Darren Paul Mullinder

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bay Tree House 99 Ryder Drive Muxton Telford Shropshire TF2 8SX England
Country of Residence
England