Company number 04527914
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address UNIT 6 LODGE CAUSEWAY TRADING, ESTATE, LODGE CAUSEWAY FISHPONDS, BRISTOL, BS16 3JB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Resolutions
RES13 ‐
General business asset purchase agreement 28/02/2017
; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Nicholas Jeremy Scoon on 8 December 2015. The most likely internet sites of PROCARE UK LIMITED are www.procareuk.co.uk, and www.procare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Filton Abbey Wood Rail Station is 2.3 miles; to Bristol Parkway Rail Station is 2.7 miles; to Bristol Temple Meads Rail Station is 2.7 miles; to Keynsham Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procare Uk Limited is a Private Limited Company.
The company registration number is 04527914. Procare Uk Limited has been working since 06 September 2002.
The present status of the company is Active. The registered address of Procare Uk Limited is Unit 6 Lodge Causeway Trading Estate Lodge Causeway Fishponds Bristol Bs16 3jb. . SCOON, Nicholas Jeremy is a Director of the company. Secretary NEW, Graham James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEW, Graham James has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
NEW, Graham James
Resigned: 29 October 2015
Appointed Date: 06 September 2002
73 years old
Persons With Significant Control
Mr Nick Scoon
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Prowrap Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROCARE UK LIMITED Events
09 Mar 2017
Resolutions
-
RES13 ‐
General business asset purchase agreement 28/02/2017
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Jan 2016
Director's details changed for Nicholas Jeremy Scoon on 8 December 2015
12 Nov 2015
Termination of appointment of Graham James New as a director on 29 October 2015
12 Nov 2015
Termination of appointment of Graham James New as a secretary on 29 October 2015
...
... and 31 more events
27 Feb 2004
Accounts for a small company made up to 30 September 2003
06 Jan 2004
Registered office changed on 06/01/04 from: unit 6, old coachworks kingsfield lane longwell green, bristol avon BS30 6DL
03 Oct 2003
Return made up to 06/09/03; full list of members
06 Sep 2002
Secretary resigned
06 Sep 2002
Incorporation