Prudent Healthcare Services Ltd is a private limited company that can be found at Grove House, Grove Terrace, Walsall WS1 2NE. Incorporated on 2019-03-01, this 5-year-old company is run by 2 directors.
Director Sylvester M., appointed on 01 March 2019. Director Patience M., appointed on 01 March 2019.
The company is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300), "regulation of health care, education, cultural and other social services, not incl. social security" (SIC code: 84120).
The last confirmation statement was filed on 2023-06-01 and the due date for the subsequent filing is 2024-06-15. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Grove House |
| Office Address2 | Grove Terrace |
| Town | Walsall |
| Post code | WS1 2NE |
| Country of origin | United Kingdom |
| Registration Number | 11855759 |
| Date of Incorporation | Fri, 1st Mar 2019 |
| Industry | Residential care activities for the elderly and disabled |
| Industry | Regulation of health care, education, cultural and other social services, not incl. social security |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Patience M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sylvester M. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Elizabeth M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Patience M.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Sylvester M.
| Notified on | 1 March 2019 |
| Nature of control: |
50,01-75% shares 25-50% voting rights significiant influence or control right to appoint and remove directors |
Elizabeth M.
| Notified on | 1 March 2019 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Number Shares Allotted | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Grove House Grove Terrace Walsall WS1 2NE. Change occurred on Monday 16th October 2023. Company's previous address: Pure Offices Broadwell Road Oldbury B69 4BY United Kingdom. filed on: 16th, October 2023 |
address | Free Download (1 page) |
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