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PROMETHEAN HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promethean Healthcare Ltd. The company was founded 5 years ago and was given the registration number 11800528. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PROMETHEAN HEALTHCARE LTD
Company Number:11800528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director18 February 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director31 January 2019Active
65 Eastwell House, Weston Street, London, England, SE1 4DJ

Director18 February 2020Active

People with Significant Control

Mr Sergey Sprinchan
Notified on:18 February 2020
Status:Active
Date of birth:February 2020
Nationality:Bulgarian
Country of residence:England
Address:65 Eastwell House, Weston Street, London, England, SE1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Sergey Sprinchan
Notified on:18 February 2020
Status:Active
Date of birth:June 1976
Nationality:Bulgarian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-03-24Address

Default companies house registered office address applied.

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2020-10-07Address

Change registered office address company with date old address new address.

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2020-07-05Confirmation statement

Confirmation statement with updates.

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2020-07-05Persons with significant control

Cessation of a person with significant control.

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2020-07-05Persons with significant control

Notification of a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Address

Change registered office address company with date old address new address.

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2020-05-23Officers

Termination director company with name termination date.

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2020-05-23Officers

Appoint person director company with name date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Incorporation

Incorporation company.

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