PROCARE WALES LIMITED - RHYL


Company Profile Company Filings

Overview

PROCARE WALES LIMITED is a Private Limited Company from RHYL and has the status: Active.
PROCARE WALES LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157540. The accounts status is FULL and accounts are next due on 31/12/2024.

PROCARE WALES LIMITED - RHYL

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINMEL PLACE
RHYL
DENBEIGHSHIRE
LL18 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER PLATT Mar 1983 British Director 2023-11-01 CURRENT
MR ARWEL OLIVER OWEN May 1974 British Director 2022-02-08 CURRENT
MR JOHN CHARLES MCCOOEY Mar 1963 Irish Director 2023-05-22 CURRENT
MR YANNIS ALEXANDROS LOUCOPOULOS Feb 1981 British Director 2020-12-18 CURRENT
ROBERT JAMES FINNEY Dec 1971 British Director 2020-12-18 CURRENT
PHILLIP NEIL LEDGARD Jul 1976 British Director 2020-12-18 CURRENT
MRS HELEN LOUISE SHEPHERD Sep 1975 British Director 2001-02-09 CURRENT
ANTONY CHARLES BLOOMFIELD Aug 1971 British Director 2001-02-09 UNTIL 2004-10-30 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2001-02-09 UNTIL 2001-02-09 RESIGNED
DARREN ANTHONY SHEPHERD British Secretary 2004-09-30 UNTIL 2018-09-05 RESIGNED
MRS HELEN LOUISE SHEPHERD Sep 1975 British Secretary 2001-02-09 UNTIL 2004-09-30 RESIGNED
MR DARREN SHEPHERD Jul 1976 British Director 2010-02-10 UNTIL 2018-09-05 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2001-02-09 UNTIL 2001-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tristone Pw Holdings Limited 2020-12-18 Sale   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Louise Shepherd 2017-02-09 - 2020-12-18 9/1975 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Darren Shepherd 2017-02-09 - 2018-09-05 7/1976 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Procare Wales Limited - Limited company accounts 23.2 2023-11-09 31-03-2023 £54,794 Cash £558,527 equity
Procare Wales Limited - Limited company accounts 22.3 2022-12-24 31-03-2022 £77,811 Cash £535,024 equity
Procare Wales Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £158,706 Cash £445,626 equity
PROCARE_(WALES)_LIMITED - Accounts 2017-12-22 31-03-2017 £199,549 Cash £576,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED DENBIGHSHIRE Active FULL 86900 - Other human health activities