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 - LODGE CAUSEWAY FISHPONDS

This company is listed in the following categories:
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

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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

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