PROCARE WALES LIMITED
KINMEL PLACE, 54 - 56 KINMEL STREET, RHYL LL18 1AR- Active
- Private Limited Company
- Company No. 04157540
- Last Updated: 07 Apr 2024
Company Profile
PROCARE WALES LIMITED was incorporated on Friday, February 9, 2001 as a Private Limited Company with registered address in RHYL. PROCARE WALES LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 23 years 7 months and 10 days.
| Name | PROCARE WALES LIMITED |
|---|---|
| Company number | 04157540 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINMEL PLACE 54 - 56 KINMEL STREET RHYL LL18 1AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tristone Pw Holdings Limited Brooklands Road, M33 3SD |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Louise Shepherd Nationality: British |
Dates: Thursday, February 9, 2017 - Friday, December 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Darren Shepherd Nationality: British |
Dates: Thursday, February 9, 2017 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2025 |
| Last confirmation statement dated | 09 February 2024 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROCARE WALES LIMITED | 09 Feb 2001 |