PROLINE CARE RECRUITMENT LIMITED

Company summary

Company number: 03440130
Status: ACTIVE
Incorporated / age: 26 September 199728 years
Registered office: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 25 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 08:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Nature of business
Other activities of employment placement agencies
Previous company names
PROLINE VENTURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARLINGTON, Richard Darren ACTIVE	Director	31 May 2024		England	April 1966	Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
O'CONNOR, John Anthony ACTIVE	Director	02 Jan 2002		England	September 1969	Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
BREWER, Suzanne RESIGNED	Nominee Secretary	26 Sep 1997	06 Nov 1997			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
DARLINGTON, Richard Darren RESIGNED	Secretary	29 Jun 2008	06 Jul 2022			Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
HARE, Julian Paul RESIGNED	Secretary	06 Nov 1997	23 Apr 2001			89 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DJ
JENKINS, Karen RESIGNED	Secretary	23 Apr 2001	29 Jun 2008			35 Buckingham Drive, Castleton Park Church Gresley, Swadlincote, Derbyshire, DE11 9LD
BONNYMAN, James Frank RESIGNED	Director	09 May 2000	23 Apr 2001	England	October 1951	28 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AU
BREWER, Kevin, Dr RESIGNED	Nominee Director	26 Sep 1997	06 Nov 1997	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
DARLINGTON, Richard Darren RESIGNED	Director	01 Jul 2008	06 Jul 2022	England	April 1966	Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
HARE, Julian Paul RESIGNED	Director	06 Nov 1997	23 Apr 2001	England	May 1953	89 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DJ
JENKINS, Donald RESIGNED	Director	06 Nov 1997	18 Nov 2010	England	May 1972	35 Buckingham Drive, Castleton Park, Swadlincote, Derbyshire, DE11 9LD

DARLINGTON, Richard Darren ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: April 1966
Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

O'CONNOR, John Anthony ACTIVE
Role: Director
Appointed on: 02 Jan 2002
Country of Residence: England
Date of birth: September 1969
Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 1997
Resigned on: 06 Nov 1997
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

DARLINGTON, Richard Darren RESIGNED
Role: Secretary
Appointed on: 29 Jun 2008
Resigned on: 06 Jul 2022
Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

HARE, Julian Paul RESIGNED
Role: Secretary
Appointed on: 06 Nov 1997
Resigned on: 23 Apr 2001
Address: 89 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DJ

JENKINS, Karen RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 29 Jun 2008
Address: 35 Buckingham Drive, Castleton Park Church Gresley, Swadlincote, Derbyshire, DE11 9LD

BONNYMAN, James Frank RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: October 1951
Address: 28 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AU

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 26 Sep 1997
Resigned on: 06 Nov 1997
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

DARLINGTON, Richard Darren RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: April 1966
Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

HARE, Julian Paul RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: May 1953
Address: 89 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DJ

JENKINS, Donald RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 18 Nov 2010
Country of Residence: England
Date of birth: May 1972
Address: 35 Buckingham Drive, Castleton Park, Swadlincote, Derbyshire, DE11 9LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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