PARADOR CARE SUPPORT LIMITED - TELFORD


Company Profile Company Filings

Overview

PARADOR CARE SUPPORT LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
PARADOR CARE SUPPORT LIMITED was incorporated 4 years ago on 10/03/2020 and has the registered number: 12508749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PARADOR CARE SUPPORT LIMITED - TELFORD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

1 HAWKSWORTH ROAD
TELFORD
TF2 9TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARADOR CARE SUPPORT LIMITED LIMITED (until 26/07/2022)
KOMPLEX DIRECT LTD (until 25/07/2022)
KOMPLEX CARE TRAINING ACADEMY LTD (until 17/03/2021)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL HULLAND May 1967 British Director 2022-08-08 CURRENT
MR JONATHAN HARRIS May 1961 British Director 2020-10-14 CURRENT
MR TOM ROE Mar 1977 British Director 2020-03-10 UNTIL 2022-07-28 RESIGNED
MRS SHARON LANE Feb 1970 British Director 2020-10-14 UNTIL 2022-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Michael Hulland 2022-07-28 5/1967 Telford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Elwyn Harris 2022-07-28 5/1961 Telford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Komplex Group Ltd 2021-10-06 - 2022-07-28 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tom Roe 2020-03-10 - 2022-07-28 3/1977 Telford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOMPLEX DIRECT LTD TELFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROLA PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
PARADOR GROUP LIMITED KIDDERMINSTER ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
PARADOR TRAINING LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
HARLAND SERVICES LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
PARADOR PHB SUPPORT LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARADOR CARE SUPPORT LIMITED 2024-04-02 30-06-2023 £115,350 equity
KOMPLEX_DIRECT_LTD - Accounts 2022-05-17 31-12-2021 £4,106 Cash £-33,750 equity
KOMPLEX_DIRECT_LTD - Accounts 2021-12-31 31-12-2020 £5,623 equity

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