PROMETHEUS COMPLEX CARE LTD
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Next accounts due
2027-12-31 (in 2y)
Last filed for 2025-09-30
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Cash
£1M
+12.7% highest in 3 filed years
Net assets
£2M
+106.5% highest in 3 filed years
Employees
3
0% vs 2022
Profit before tax
—
Period ending 2022-09-30
Name history
Renamed 1 time since incorporation
- PROMETHEUS COMPLEX CARE LTD 2021-01-20 → present
- CAUGHLEY CLAY COMPANY LTD 2012-05-18 → 2021-01-20
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2022-09-30
Latest accounts filed cover 2025-09-30; financial figures currently reflect up to 2022-09-30.
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2022-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £2,174 | £984,075 | £1,108,928 | |
| Total assets less current liabilities | £79,364 | £1,053,815 | £2,167,502 | |
| Net assets | £79,364 | £1,038,375 | £2,144,511 | |
| Equity | £79,364 | £1,038,375 | £2,144,511 | |
| Average employees | 3 | 3 | 3 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's turnover is derived from the delivery of healthcare services from long term relationships. The company has continued to deliver its services and has plans for growth. In the opinion of the directors and as has been shown this financial year, it is appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HART, Daniel Roger | Director | 2025-03-19 | Apr 1978 | British |
| JONES, Helen Teresa | Director | 2026-03-27 | Oct 1980 | British |
| PHAGURA, Rajbir Singh | Director | 2022-12-17 | Jan 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLINDER, Darren Paul | Secretary | 2012-05-18 | 2022-12-17 |
| CORNES, Colin | Director | 2012-05-18 | 2016-03-31 |
| CORNES, Samuel | Director | 2013-04-26 | 2022-12-17 |
| DARRAUGH, Michelle Maria | Director | 2022-12-17 | 2025-07-31 |
| MULLINDER, Darren Paul | Director | 2012-05-18 | 2022-12-17 |
| SELLERS, Christopher George | Director | 2022-12-17 | 2026-03-27 |
| SLATER, Timothy Alfred | Director | 2021-01-20 | 2023-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parkhill 2000 Ltd | Corporate entity | significant-influence-or-control-as-firm | 2021-02-03 | Ceased 2022-12-17 |
| Prometheus Safe & Secure Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-02-03 | Active |
| Mr Samuel Cornes | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-06-01 | Ceased 2022-12-17 |
| Mr Darren Paul Mullinder | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-06-01 | Ceased 2022-12-17 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | AA01 | accounts | Change account reference date company current extended | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-29 | AA | accounts | Accounts with accounts type small | |
| 2023-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2022 · period ending 2022-09-30 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
+12.7%
£984,075 £1,108,928
highest in 3 filed years
-
Net assets
+106.5%
£1,038,375 £2,144,511
highest in 3 filed years
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers