PRO CARE SHOWER AND BATHROOM CENTRE LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 8DB
Company number 04300621
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address THE GATEWAY ENFIELD INDUSTRIAL ESTATE, ENFIELD STREET, WIGAN, LANCASHIRE, WN5 8DB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRO CARE SHOWER AND BATHROOM CENTRE LIMITED are www.procareshowerandbathroomcentre.co.uk, and www.pro-care-shower-and-bathroom-centre.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-four years and four months. Pro Care Shower and Bathroom Centre Limited is a Private Limited Company. The company registration number is 04300621. Pro Care Shower and Bathroom Centre Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Pro Care Shower and Bathroom Centre Limited is The Gateway Enfield Industrial Estate Enfield Street Wigan Lancashire Wn5 8db. The company`s financial liabilities are £1310.54k. It is £146.42k against last year. The cash in hand is £166.59k. It is £-271.06k against last year. And the total assets are £3592.02k, which is £747.55k against last year. LEE, Lorraine is a Secretary of the company. LEE, Brian is a Director of the company. TURTON, Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LEE, Phyllis has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


pro care shower and bathroom centre Key Finiance

LIABILITIES £1310.54k
+12%
CASH £166.59k
-62%
TOTAL ASSETS £3592.02k
+26%
All Financial Figures

Current Directors

Secretary
LEE, Lorraine
Appointed Date: 01 August 2005
Director
LEE, Brian
Appointed Date: 08 October 2001
63 years old
Director
TURTON, Anthony
Appointed Date: 01 August 2005
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Secretary
LEE, Phyllis
Resigned: 31 July 2005
Appointed Date: 08 October 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Brian Lee
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony James Turton
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO CARE SHOWER AND BATHROOM CENTRE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
12 Oct 2001
New director appointed
12 Oct 2001
Secretary resigned
12 Oct 2001
Director resigned
12 Oct 2001
Registered office changed on 12/10/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
08 Oct 2001
Incorporation

PRO CARE SHOWER AND BATHROOM CENTRE LIMITED Charges

29 November 2012
Legal assignment of contract monies
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 March 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
10 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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