Menna Overview
Here’s a quick overview of PROCARE WALES LIMITED 👀 — a Rhyl, Denbighshire based business that started in 2001.
PROCARE WALES LIMITED
- Company statusactive
- Company No04157540
- Age25 years 5 months Incorporated 9 February 2001
- Officers6
Address
Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, LL18 1AW, Wales
PROCARE WALES LIMITED is an active company incorporated on 9 February 2001 and based in Rhyl, Denbighshire, Wales. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Feb 2022
Memorandum Articles
4 Years Ago on 17 Jan 2022
Resolution
4 Years Ago on 17 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Memorandum Articles
5 Years Ago on 09 Jan 2021
Resolution
5 Years Ago on 07 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINNEY, Robert James | director | Dec 1971 | 18 Dec 2020 |
| LEDGARD, Phillip Neil | director | Jul 1976 | 18 Dec 2020 |
| LOUCOPOULOS, Yannis Alexandros | director | Feb 1981 | 18 Dec 2020 |
| MCCOOEY, John Charles | director | Mar 1963 | 22 May 2023 |
| OWEN, Arwel Oliver | director | May 1974 | 08 Feb 2022 |
| PLATT, Oliver | director | Mar 1983 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tristone Pw Holdings Limited | 18 Dec 2020 | |
| Mrs Helen Louise Shepherd | Sep 1975 | 09 Feb 2017 |
| Mr Darren Shepherd | Jul 1976 | 09 Feb 2017 |
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Here’s a quick overview of PROCARE WALES LIMITED 👀 — a Rhyl, Denbighshire based business that started in 2001.