PROCARE WALES LIMITED
Active - Accounts Filed
General Information
NAME
PROCARE WALES LIMITED
COMPANY NUMBER
04157540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
09/02/2001
(23 years and 9 months old)
WEBSITE
www.procarewales.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DENBIGHSHIRE
LL18 1AW
Telephone: 01745369005
TPS: No
Arnold House
Pencoed Road
Llanddulas
Abergele, Clwyd
LL22 8LS
Telephone: 517373
Kinmel Place, 54 - 56
Kinmel Street
Rhyl
Denbighshire LL18 1AW
LL18 1AW
Telephone: 369005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTONE PW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROCARE WALES LIMITED | Active - Accounts Filed | View Report |
| BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Helen Louise Shepherd (912402275) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Oliver Platt (931839810) Appointed |
Credit Risk Overview
Want to learn more about PROCARE WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCARE WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCARE WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (3 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 19 Past: 24 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTONE INVESTMENT GROUP LTD | N/A | N/A |
| TRISTONE INVESTMENT GROUP LIMITED | Active - Newly Incorporated | View Report |
| TRISTONE CAPITAL LTD | Active - Accounts Filed | View Report |
| ADIMUS LIMITED | Active - Accounts Filed | View Report |
| ADIMUS LIMITED | Active - Accounts Filed | View Report |
| TRISTONE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ROUNDHOUSE CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRISTONE PW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROCARE WALES LIMITED | Active - Accounts Filed | View Report |
| BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED | Active - Accounts Filed | View Report |
| TRISTONE SSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Helen Louise Shepherd (912402275) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Oliver Platt (931839810) Appointed |
| 13/11/2023 | New Accounts filed |
| 05/06/2023 | New Board Member John Charles McCooey (920004568) Appointed |
| 01/03/2023 | New Board Member Yannis Alexandros Loucopoulos (917062660) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Arwel Oliver Owen (929272384) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Phillip Neil Ledgard (927804872) Appointed |
| 01/01/2021 | New Board Member Robert James Finney (927804779) Appointed |
| 01/01/2021 | New Board Member Yannis Alexandros Loucopoulos (927804770) Appointed |
| 02/12/2020 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | Darren Anthony Shepherd (912402283) has left the board |
| 08/10/2018 | Darren Shepherd (915770798) has left the board |
| 21/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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