PROLINE CARE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 04464434
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 ; Cancellation of shares. Statement of capital on 4 December 2015 GBP 100 . The most likely internet sites of PROLINE CARE LIMITED are www.prolinecare.co.uk, and www.proline-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Proline Care Limited is a Private Limited Company. The company registration number is 04464434. Proline Care Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Proline Care Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. The company`s financial liabilities are £85.9k. It is £-8.92k against last year. The cash in hand is £40.18k. It is £22.25k against last year. And the total assets are £257.33k, which is £90.66k against last year. DARLINGTON, Richard Darren is a Secretary of the company. DARLINGTON, Richard Darren is a Director of the company. O'CONNOR, John Anthony is a Director of the company. Secretary JENKINS, Karen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director JENKINS, Donald has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


proline care Key Finiance

LIABILITIES £85.9k
-10%
CASH £40.18k
+124%
TOTAL ASSETS £257.33k
+54%
All Financial Figures

Current Directors

Secretary
DARLINGTON, Richard Darren
Appointed Date: 29 June 2008
Director
DARLINGTON, Richard Darren
Appointed Date: 01 July 2003
59 years old
Director
O'CONNOR, John Anthony
Appointed Date: 25 June 2002
56 years old

Resigned Directors

Secretary
JENKINS, Karen
Resigned: 29 June 2008
Appointed Date: 25 June 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Director
JENKINS, Donald
Resigned: 18 November 2010
Appointed Date: 25 June 2002
53 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

PROLINE CARE LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
16 Feb 2016
Cancellation of shares. Statement of capital on 4 December 2015
  • GBP 100
16 Feb 2016
Purchase of own shares.
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 46 more events
11 Dec 2002
New director appointed
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
26 Jun 2002
Registered office changed on 26/06/02 from: suite 17 city business centre lower road london SE16 2XB
19 Jun 2002
Incorporation

PROLINE CARE LIMITED Charges

20 June 2003
Fixed and floating charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Bibby Factors West Midlands Limited
Description: Fixed charge any present or future debt (purchased or…
31 December 2002
Charge on debts
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Isis Factors PLC
Description: All book and other debts due to the company from time to…

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