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Prompt Care Ltd

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Reports

Full Company Report  PROMPT CARE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-03-31
Trade Debtors£4,762 -119.79%
Employees£32 -12.50%
Total assets£46,794 +57.80%

PROMPT CARE LTD
PROMPT CARE LIMITED

Details

Company type Private Limited Company, Active
Company Number SC617101
Universal Entity Code2579-4631-1881-4495
Record last updated Sunday, November 5, 2023 7:07:05 AM UTC
Official Address 20 Oak Crescent Westhill United Kingdom Ab326wq And District, Westhill And District
There are 5 companies registered at this street
Locality Westhill And District
Region Aberdeenshire, Scotland
Postal Code AB326WQ
Sector Temporary employment agency activities

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2021 Appointment of a woman Appointment of a woman
Registry Dec 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 3, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Registry Oct 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2019 Appointment of a woman Appointment of a woman
Registry Feb 19, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 31, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 24, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 1, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 4, 2016 Appointment of a woman Appointment of a woman
Registry Oct 10, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 10, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 13, 2012 Appointment of a man as Director Appointment of a man as Director
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