Prometheus Complex Care Ltd
- Company number
- 08074238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2012
- Nature of business
- Other human health activities
- Corporate group
- S-O Mid Corp Limited (402 companies)
Registered office
Previous names
- Caughley Clay Company Ltd (until 20 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHAGURA, Rajbir Singh | Director | 17 Dec 2022 | 11 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkhill 2000 Ltd | Significant Influence Or Control As Firm | 3 Feb 2021 | 17 Dec 2022 |
| Mr Darren Paul Mullinder | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Jun 2016 | 17 Dec 2022 |
| Mr Samuel Cornes | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Jun 2016 | 17 Dec 2022 |
| Prometheus Safe & Secure Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | £2,144,511 | £1,108,928 | 3 |
| 31 Mar 2022 | £1,038,375 | £984,075 | 3 |
| 31 Mar 2021 | £79,364 | £2,174 | 2 |
| 31 Mar 2020 | -£9,046 | £116 | 2 |
| 31 Mar 2019 | -£7,404 | £385 | - |
| 31 Mar 2018 | -£20,704 | £690 | - |
| 31 Mar 2017 | - | £449 | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
| 31 Mar 2015 Dormant | £100 | £100 | - |
| 31 Mar 2014 Dormant | £100 | £100 | - |
| 31 Mar 2013 Dormant | £100 | £100 | - |
Connections
Owned by
Prometheus Complex Care Ltd → Prometheus Safe & Secure Ltd → RCI Services Limited → Olympus Midco Limited → RCI Health Group Limited → RCI Group Limited
Companies at the same address
- Communicourt Limited (07553918)
- Prometheus Healthcare Limited (16905984)
- Prometheus Safe & Secure Ltd (08818166)