BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED
Active - Accounts Filed
General Information
NAME
BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED
COMPANY NUMBER
04189923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
29/03/2001
(23 years and 7 months old)
WEBSITE
https://www.procarewales.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/2001
09/10/2001
BROOMCO (2499) LIMITED
DENBIGHSHIRE
LL18 1AW
54 Kinmel Street
Rhyl
Clwyd
LL18 1AR
54-56 Kinmel Street
RHYL
LL18 1AW
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 |
|---|---|---|
| PROCARE WALES LIMITED | Active - Accounts Filed | View Report |
| BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Helen Louise Shepherd (912402275) has left the board |
| 24/01/2024 | New Board Member Oliver Platt (931839810) Appointed |
Credit Risk Overview
Want to learn more about BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES 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 BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES 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 Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View 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 Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
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 |
|
22/05/2023 - Present (1 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 16 |
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 |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Helen Louise Shepherd (912402275) has left the board |
| 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 |
| 02/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Yannis Alexandros Loucopoulos (917062660) Appointed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Robert James Finney (927804779) Appointed |
| 01/01/2021 | New Board Member Yannis Alexandros Loucopoulos (927804770) Appointed |
| 01/01/2021 | New Board Member Phillip Neil Ledgard (927804872) Appointed |
| 20/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Darren Anthony Shepherd (912402283) has left the board |
| 21/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
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