PROCARE UK LIMITED - LODGE CAUSEWAY FISHPONDS
Company Profile | Company Filings |
Overview
PROCARE UK LIMITED is a Private Limited Company from LODGE CAUSEWAY FISHPONDS and has the status: Active.
PROCARE UK LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04527914. The accounts status is FULL and accounts are next due on 30/06/2024.
PROCARE UK LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04527914. The accounts status is FULL and accounts are next due on 30/06/2024.
PROCARE UK LIMITED - LODGE CAUSEWAY FISHPONDS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 6 LODGE CAUSEWAY TRADING
LODGE CAUSEWAY FISHPONDS
BRISTOL
BS16 3JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CROWLEY | Sep 1981 | British | Director | 2024-01-18 | CURRENT |
STANISLAUS EDUARD SCHMIDT-CHIARI | Apr 1984 | Austrian | Director | 2020-03-10 | CURRENT |
MR STEWART GEORGE CANTLEY | Jan 1959 | British | Director | 2020-03-10 | CURRENT |
MR JOSEPH RICHARD HAINSWORTH BARRY | Apr 1964 | British | Director | 2021-07-07 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-06 UNTIL 2002-09-06 | RESIGNED | ||
MR NICHOLAS JEREMY SCOON | Dec 1965 | British | Director | 2002-09-06 UNTIL 2021-10-09 | RESIGNED |
MR GRAHAM JAMES NEW | Dec 1951 | British | Director | 2002-09-06 UNTIL 2015-10-29 | RESIGNED |
MR GRAHAM JAMES NEW | Dec 1951 | British | Secretary | 2002-09-06 UNTIL 2015-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nick Scoon | 2016-04-06 - 2020-03-10 | 12/1965 |
Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
|
Prowrap Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Procare_UK_Limited - Accounts | 2023-06-02 | 30-09-2022 | £921,535 Cash £8,948,205 equity |
Procare_UK_Limited - Accounts | 2022-06-24 | 30-09-2021 | £1,498,580 Cash £6,928,414 equity |