PROCARE WALES LIMITED

Overview

Company Name	PROCARE WALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04157540
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROCARE WALES LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is PROCARE WALES LIMITED located?

Registered Office Address	Kinmel Place, 54 - 56 Kinmel Street LL18 1AW Rhyl Denbighshire Wales
Undeliverable Registered Office Address	No

What are the latest accounts for PROCARE WALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PROCARE WALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for PROCARE WALES LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

Confirmation statement made on Feb 09, 2025 with no updates

3 pages

CS01

Dec 13, 2024

Full accounts made up to Mar 31, 2024

25 pages

Apr 22, 2024

Registered office address changed from Kinmel Place 54 - 56 Kinmel Street Rhyl Denbeighshire LL18 1AR to Kinmel Place, 54 - 56 Kinmel Street Rhyl Denbighshire LL18 1AW on Apr 22, 2024

1 pages

AD01

Feb 23, 2024

Termination of appointment of Helen Louise Shepherd as a director on Nov 30, 2023

1 pages

TM01

Feb 11, 2024

Confirmation statement made on Feb 09, 2024 with no updates

3 pages

CS01

Jan 22, 2024

Appointment of Mr Oliver Platt as a director on Nov 01, 2023

2 pages

AP01

Nov 08, 2023

Full accounts made up to Mar 31, 2023

26 pages

Jun 01, 2023

Appointment of Mr John Charles Mccooey as a director on May 22, 2023

2 pages

AP01

Feb 21, 2023

Director's details changed for Mr Yannis Alexandros Loucopoulos on Dec 19, 2022

2 pages

CH01

Feb 09, 2023

Confirmation statement made on Feb 09, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Full accounts made up to Mar 31, 2022

25 pages

Feb 19, 2022

Appointment of Mr Arwel Oliver Owen as a director on Feb 08, 2022

2 pages

AP01

Feb 19, 2022

Confirmation statement made on Feb 09, 2022 with no updates

3 pages

CS01

Jan 17, 2022

Memorandum and Articles of Association

9 pages

Jan 17, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: various transaction documents/company business 15/12/2021	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 08, 2022

Satisfaction of charge 041575400005 in full

4 pages

MR04

Dec 21, 2021

Registration of charge 041575400006, created on Dec 15, 2021

81 pages

MR01

Dec 20, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Apr 20, 2021

Confirmation statement made on Feb 09, 2021 with updates

4 pages

CS01

Jan 09, 2021

Memorandum and Articles of Association

9 pages

Jan 07, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 06, 2021

Registration of charge 041575400005, created on Dec 18, 2020

10 pages

MR01

Jan 05, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Jan 05, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Jan 05, 2021

Satisfaction of charge 041575400004 in full

1 pages

MR04

View All Filings

Who are the officers of PROCARE WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNEY, Robert James Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	Dec 18, 2020		Director	Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	England	British	1971-12	Company Director	278047790001
LEDGARD, Phillip Neil Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	Dec 18, 2020		Director	Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	England	British	1976-7	Company Director	278048720001
LOUCOPOULOS, Yannis Alexandros Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	Dec 18, 2020		Director	Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire United Kingdom	England	British	1981-2	Company Director	170626600007
MCCOOEY, John Charles Kinmel Street LL18 1AW Rhyl Kinmel Place, 54 - 56 Denbighshire Wales	May 22, 2023		Director	Kinmel Street LL18 1AW Rhyl Kinmel Place, 54 - 56 Denbighshire Wales	England	Irish	1963-3	Director	200045680001
OWEN, Arwel Oliver Kinmel Street LL18 1AW Rhyl Kinmel Place, 54 - 56 Denbighshire Wales	Feb 08, 2022		Director	Kinmel Street LL18 1AW Rhyl Kinmel Place, 54 - 56 Denbighshire Wales	Wales	British	1974-5	Director	292723840001
PLATT, Oliver Kinmel Street LL18 1AW Rhyl Kinmel Place, 54 - 56 Denbighshire Wales	Nov 01, 2023		Director	Kinmel Street LL18 1AW Rhyl Kinmel Place, 54 - 56 Denbighshire Wales	England	British	1983-3	Director	318398100001
SHEPHERD, Darren Anthony Hillview Green Lane LL18 5ET Kinmel Bay Comwy	Sep 30, 2004	Sep 05, 2018	Secretary	Hillview Green Lane LL18 5ET Kinmel Bay Comwy		British			124022830001
SHEPHERD, Helen Louise Hillview Green Lane LL18 5ET Kinmel Bay Conwy	Feb 09, 2001	Sep 30, 2004	Secretary	Hillview Green Lane LL18 5ET Kinmel Bay Conwy		British		Care	124022750001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Feb 09, 2001	Feb 09, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BLOOMFIELD, Antony Charles 1 Cruo Yr Awel LL18 8YO Prestatyn Denbighshire	Feb 09, 2001	Oct 30, 2004	Director	1 Cruo Yr Awel LL18 8YO Prestatyn Denbighshire		British	1971-8	Care	76947970002
SHEPHERD, Darren Kinmel Place 54 - 56 Kinmel Street LL18 1AR Rhyl Denbeighshire	Feb 10, 2010	Sep 05, 2018	Director	Kinmel Place 54 - 56 Kinmel Street LL18 1AR Rhyl Denbeighshire	United Kingdom	British	1976-7	Social Services	157707980001
SHEPHERD, Helen Louise Hillview Green Lane LL18 5ET Kinmel Bay Conwy	Feb 09, 2001	Nov 30, 2023	Director	Hillview Green Lane LL18 5ET Kinmel Bay Conwy	Wales	British	1975-9	Director	124022750001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Feb 09, 2001	Feb 09, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROCARE WALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tristone Pw Holdings Limited

Dec 18, 2020

Brooklands Road

M33 3SD Sale

5 Brooklands Place

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12957589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Helen Louise Shepherd

Feb 09, 2017

Kinmel Place

54 - 56 Kinmel Street

LL18 1AR Rhyl

Denbeighshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Darren Shepherd

Feb 09, 2017

Kinmel Place

54 - 56 Kinmel Street

LL18 1AR Rhyl

Denbeighshire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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