PROCARE WALES LIMITED

04157540
KINMEL PLACE, 54 - 56 KINMEL STREET RHYL DENBIGHSHIRE LL18 1AW

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 25 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Helen Louise Shepherd) 1 Buy now
11 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Appointment of director (Mr Oliver Platt) 2 Buy now
08 Nov 2023 accounts Annual Accounts 26 Buy now
01 Jun 2023 officers Appointment of director (Mr John Charles Mccooey) 2 Buy now
21 Feb 2023 officers Change of particulars for director (Mr Yannis Alexandros Loucopoulos) 2 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 25 Buy now
19 Feb 2022 officers Appointment of director (Mr Arwel Oliver Owen) 2 Buy now
19 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 incorporation Memorandum Articles 9 Buy now
17 Jan 2022 resolution Resolution 2 Buy now
08 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2021 mortgage Registration of a charge 81 Buy now
20 Dec 2021 accounts Annual Accounts 9 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2021 incorporation Memorandum Articles 9 Buy now
07 Jan 2021 resolution Resolution 2 Buy now
06 Jan 2021 mortgage Registration of a charge 10 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2020 officers Appointment of director (Phillip Neil Ledgard) 2 Buy now
30 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2020 officers Appointment of director (Robert James Finney) 2 Buy now
30 Dec 2020 officers Appointment of director (Yannis Alexandros Loucopoulos) 2 Buy now
30 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2020 accounts Annual Accounts 11 Buy now
01 Oct 2020 capital Notice of cancellation of shares 6 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 10 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2019 officers Termination of appointment of secretary (Darren Anthony Shepherd) 1 Buy now
21 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2018 resolution Resolution 1 Buy now
13 Nov 2018 capital Return of purchase of own shares 3 Buy now
04 Oct 2018 officers Termination of appointment of director (Darren Shepherd) 1 Buy now
20 Sep 2018 resolution Resolution 1 Buy now
17 Sep 2018 accounts Annual Accounts 9 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Amended Accounts 14 Buy now
21 Dec 2017 accounts Annual Accounts 15 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 accounts Annual Accounts 7 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 accounts Annual Accounts 6 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
11 Dec 2013 accounts Annual Accounts 6 Buy now
11 Jul 2013 mortgage Registration of a charge 25 Buy now
25 Feb 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
28 Oct 2011 accounts Annual Accounts 5 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 officers Appointment of director (Mr Darren Shepherd) 2 Buy now
15 Dec 2010 accounts Annual Accounts 7 Buy now
05 May 2010 annual-return Annual Return 4 Buy now
08 Dec 2009 accounts Annual Accounts 7 Buy now
19 Feb 2009 annual-return Return made up to 09/02/09; full list of members 3 Buy now
06 Oct 2008 accounts Annual Accounts 7 Buy now
05 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
02 Apr 2008 annual-return Return made up to 09/02/08; full list of members 3 Buy now
13 Nov 2007 address Registered office changed on 13/11/07 from: glasgow house st asaph high street st asaph denbighshire LL17 0RD 1 Buy now
11 Sep 2007 accounts Annual Accounts 6 Buy now
26 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2007 annual-return Return made up to 09/02/07; full list of members 6 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
09 Feb 2006 annual-return Return made up to 09/02/06; full list of members 6 Buy now
14 Jul 2005 accounts Annual Accounts 5 Buy now
13 May 2005 annual-return Return made up to 09/02/05; full list of members 6 Buy now
30 Dec 2004 accounts Annual Accounts 5 Buy now
22 Dec 2004 officers New secretary appointed 2 Buy now
22 Dec 2004 officers Secretary resigned 1 Buy now
22 Dec 2004 officers Director resigned 1 Buy now
13 Dec 2004 accounts Accounting reference date shortened from 04/04/05 to 31/03/05 1 Buy now
22 Apr 2004 annual-return Return made up to 09/02/04; full list of members; amend 7 Buy now
01 Apr 2004 annual-return Return made up to 09/02/04; no change of members 7 Buy now
13 Aug 2003 accounts Annual Accounts 6 Buy now
10 Jul 2003 address Registered office changed on 10/07/03 from: bungalow offices cwttir lane st. Asaph denbighshire LL17 0LF 1 Buy now
03 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2003 annual-return Return made up to 09/02/03; full list of members 7 Buy now
01 Nov 2002 accounts Accounting reference date extended from 28/02/03 to 04/04/03 1 Buy now
24 Oct 2002 accounts Annual Accounts 6 Buy now
21 Feb 2002 annual-return Return made up to 09/02/02; full list of members 6 Buy now
17 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
20 Apr 2001 officers Secretary resigned 1 Buy now
20 Apr 2001 officers Director resigned 1 Buy now
09 Feb 2001 incorporation Incorporation Company 20 Buy now