PROCARE NURSING AGENCY LTD. - CARDIFF
| Company Profile | Company Filings |
Overview
PROCARE NURSING AGENCY LTD. is a Private Limited Company from CARDIFF WALES and has the status: Active.
PROCARE NURSING AGENCY LTD. was incorporated 27 years ago on 10/03/1997 and has the registered number: 03330099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROCARE NURSING AGENCY LTD. was incorporated 27 years ago on 10/03/1997 and has the registered number: 03330099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROCARE NURSING AGENCY LTD. - CARDIFF
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1, RADNOR COURT
CARDIFF
CF5 1GZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANGELA SMITH | Jan 1978 | Welsh | Director | 2024-03-05 | CURRENT |
| MR JAMES ALAN DREW | Jan 1939 | British | Director | 1997-03-10 | CURRENT |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-22 UNTIL 2002-07-31 | RESIGNED | ||
| MR MARK ANDREW REES | May 1964 | British | Director | 2020-03-11 UNTIL 2021-07-13 | RESIGNED |
| MS SARAH MICHELLE MCCOWAN | Jun 1976 | British | Director | 2021-07-22 UNTIL 2022-05-09 | RESIGNED |
| MRS CERI ELIZABETH JONES | May 1978 | British | Director | 2022-12-15 UNTIL 2023-12-01 | RESIGNED |
| MR KEITH BERNARD HAYNS | Oct 1972 | British | Director | 2019-02-13 UNTIL 2020-03-11 | RESIGNED |
| MRS MAXINE JANE AH-MUN | Oct 1967 | British | Director | 2018-05-01 UNTIL 2019-02-13 | RESIGNED |
| SHARON VERBENA WISE | Jul 1959 | Secretary | 1997-03-10 UNTIL 1997-05-19 | RESIGNED | |
| SHARON VERBENA WISE | Jul 1959 | Secretary | 2003-02-01 UNTIL 2012-03-10 | RESIGNED | |
| MS CERI ELIZABETH JONES | Secretary | 2022-10-13 UNTIL 2024-02-20 | RESIGNED | ||
| JANICE LESLEY COLES | Secretary | 1997-05-20 UNTIL 1998-11-03 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-30 UNTIL 2000-05-22 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-16 UNTIL 1999-05-30 | RESIGNED | ||
| READYMADE SECRETARIES LTD | Corporate Nominee Secretary | 1997-03-10 UNTIL 1997-03-10 | RESIGNED | ||
| READYMADE NOMINEES LTD | Corporate Nominee Director | 1997-03-10 UNTIL 1997-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Drew | 2016-04-06 | 1/1939 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Procare Nursing Agency Limited - Filleted accounts | 2023-06-13 | 30-09-2022 | £2,140,649 Cash £3,289,933 equity |
| Procare Nursing Agency Limited - Filleted accounts | 2022-06-29 | 30-09-2021 | £1,655,083 Cash £2,949,340 equity |
| Procare Nursing Agency Limited - Filleted accounts | 2021-06-24 | 30-09-2020 | £1,995,013 Cash £2,784,471 equity |
| Procare Nursing Agency Limited - Filleted accounts | 2020-07-01 | 30-09-2019 | £1,623,794 Cash £2,645,247 equity |
| Procare Nursing Agency Limited - Filleted accounts | 2018-06-28 | 30-09-2017 | £1,152,283 Cash £2,063,971 equity |
| Procare Nursing Agency Ltd - Abbreviated accounts | 2017-05-24 | 30-09-2016 | £937,226 Cash |
| Procare Nursing Agency Ltd - Abbreviated accounts | 2016-06-30 | 30-09-2015 | £967,734 Cash |
| Procare Nursing Agency Ltd - Abbreviated accounts | 2015-05-30 | 30-09-2014 | £1,001,672 Cash |