CompaniesInTheUK

PROMPT CARE LTD

Company number SC617101 ·

Active

1 active / 2 ceased · persons with significant control

Ms Aroona Khalid

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-09-02
Date of birth
March 1995
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
9, Office 1, Technology House, Newton Place, Glasgow, G3 7PR, Scotland

Mr Dhaneesh Kunnukalthara Francis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-10-01
Ceased on
2026-09-02
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Elmfield Park, Bromley, BR1 1LU, England

Mr Allen George

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-31
Ceased on
2021-10-11
Date of birth
December 1981
Nationality
Indian
Country of residence
Scotland
Correspondence address
7, Westhill Grange, Westhill, AB32 6QJ, Scotland