Prometheus Complex Care Ltd
Other human health activities · Birmingham
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPrometheus Safe & Secure LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-02-03 · No cessation recorded
Source record 142431846Show 3 ceased records
Parkhill 2000 LtdCorporate
Firm-related control: Significant influence or control
Notified 2021-02-03 · Ceased 2022-12-17
Source record 142429955SC
Mr Samuel CornesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2022-12-17
Source record 145972291DM
Mr Darren Paul MullinderIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2022-12-17
Source record 145972292People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalHG
Heidi Samsara GilesCurrent director
Appointed 2026-10-01
Show 8 historical appointments
CS
Christopher SellersResigned director
Resigned 2022-12-17 · 3 yrs · Director
RP
Rajbir PhaguraResigned director
Resigned 2022-12-17 · 3 yrs · Director
MD
Michelle DarraughResigned director
Resigned 2022-12-17 · 2 yrs · Director
TS
Timothy Alfred SlaterResigned director
Resigned 2021-01-20 · 2 yrs · Managing Director
SC
Samuel CornesResigned director
Resigned 2013-04-26 · 9 yrs · Director
CC
Colin CornesResigned director
Resigned 2012-05-18 · 3 yrs · Director
DM
Darren MullinderResigned secretary
Resigned 2012-05-18 · 10 yrs
DM
Darren MullinderResigned director
Resigned 2012-05-18 · 10 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active