PROCARE PHARMA LIMITED
Overview
| Company Name | PROCARE PHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08078767 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PHARMA LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROCARE PHARMA LIMITED located?
| Registered Office Address | 2 Peterwood Way CR0 4UQ Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCARE PHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PHARMA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 22, 2025 |
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | Yes |
What are the latest filings for PROCARE PHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Heena Patel as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Jayantilal Patel as a director on Jul 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirit Chimanbhai Patel Junior as a director on Jul 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirit Chimanbhai Patel as a director on Jul 16, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on Mar 03, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROCARE PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jayantibhai Chimanbhai | Director | Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers Surrey United Kingdom | England | British | Director | 7279600001 | ||||
| PATEL JUNIOR, Jayanti Chimanbhai | Director | Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers England | England | British | Director | 174158560001 | ||||
| PATEL, Heena | Director | Somerset Road SW19 5JB London 25 Burghley House England | United Kingdom | British | Finance Director | 62369320002 | ||||
| PATEL, Kirit Chimanbhai | Director | Peterwood Way CR0 4UQ Croydon 2 Surrey United Kingdom | United Kingdom | British | Ceo | 169327790001 | ||||
| PATEL JUNIOR, Kirit Chimanbhai | Director | Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers England | England | British | Director | 101281110001 |
Who are the persons with significant control of PROCARE PHARMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Naliniben Kiritkumar Patel | Jul 16, 2016 | Springbottom Lane Bletchingley RH1 4QZ Redhill Quarry Hangers Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0