Website & contact details
- Group website
- The site of this company’s group or brand.
Prometheus Complex Care Ltd
- Incorporated
- 18 May 2012 (14 years)
- Previously known as
- Caughley Clay Company Ltd (until 20 January 2021)
- Industry
- Other human health activities (86900)
- Directors
- Heidi Samsara Giles
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 110Fort DunlopFort ParkwayBirminghamB24 9FD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Giles, Heidi Samsara
Director · Appointed 1 October 2026
British
Born September 1978 (48)
Director · Appointed 27 March 2026
British
Born October 1980 (46)
Director · Appointed 19 March 2025
British
Born April 1978 (48)
Officer history (8 former)
1 October 2026
Appointed Giles, Heidi Samsara as Director
11 August 2026
27 March 2026
27 March 2026
31 July 2025
19 March 2025
21 June 2023
Resigned Slater, Timothy Alfred as Director
17 December 2022
17 December 2022
17 December 2022
17 December 2022
17 December 2022
17 December 2022
Resigned Mullinder, Darren Paul as Secretary
20 January 2021
Appointed Slater, Timothy Alfred as Director
31 March 2016
26 April 2013
18 May 2012
Appointed Mullinder, Darren Paul as Secretary
18 May 2012
18 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 8818166
Former controllers (3)
17 December 2022
Ceased Parkhill 2000 Ltd — Has significant influence or control (as a firm)
17 December 2022
17 December 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,144,511
- Cash
- £1,108,928
- Employees
- 3
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £99,618 | £13,651 | |
| Current Assets | £5,016,393 | £164,006 | £486 |
| Debtors | £3,907,465 | £161,832 | £370 |
| Cash | £1,108,928 | £2,174 | £116 |
| Creditors (< 1 year) | £2,948,509 | £98,293 | £9,532 |
| Net Current Assets | £2,067,884 | £65,713 | (£9,046) |
| Net Assets | £2,144,511 | £79,364 | (£9,046) |
| Shareholder Funds | £2,144,511 | £79,364 | (£9,046) |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Registered office address changed | |||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 27 March 2026 | Termination of appointment of a director |
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