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 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
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 |
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 |