PROCARE WALES LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 1AR

Company number 04157540
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address KINMEL PLACE, 54 - 56 KINMEL STREET, RHYL, DENBEIGHSHIRE, LL18 1AR
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 800 . The most likely internet sites of PROCARE WALES LIMITED are www.procarewales.co.uk, and www.procare-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Procare Wales Limited is a Private Limited Company. The company registration number is 04157540. Procare Wales Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Procare Wales Limited is Kinmel Place 54 56 Kinmel Street Rhyl Denbeighshire Ll18 1ar. . SHEPHERD, Darren Anthony is a Secretary of the company. SHEPHERD, Darren is a Director of the company. SHEPHERD, Helen Louise is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHEPHERD, Helen Louise has been resigned. Director BLOOMFIELD, Antony Charles has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SHEPHERD, Darren Anthony
Appointed Date: 30 September 2004
Director
SHEPHERD, Darren
Appointed Date: 10 February 2010
49 years old
Director
SHEPHERD, Helen Louise
Appointed Date: 09 February 2001
50 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Secretary
SHEPHERD, Helen Louise
Resigned: 30 September 2004
Appointed Date: 09 February 2001
Director
BLOOMFIELD, Antony Charles
Resigned: 30 October 2004
Appointed Date: 09 February 2001
54 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mrs Helen Shepherd
Notified on: 9 February 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Shepherd
Notified on: 9 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCARE WALES LIMITED Events

14 Mar 2017
Confirmation statement made on 9 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 800
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 800
...
... and 39 more events
17 Jul 2001
New secretary appointed;new director appointed
17 Jul 2001
New director appointed
20 Apr 2001
Secretary resigned
20 Apr 2001
Director resigned
09 Feb 2001
Incorporation

PROCARE WALES LIMITED Charges

28 June 2013
Charge code 0415 7540 0004
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 September 2008
Legal charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a arnold house pencoed road llanddulas…
12 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 54/56 kinmel street rhyl denbighshire.
30 May 2003
Legal charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H glasgow house high street st asaph denbighshire.

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