Promcare Uk Limited. Head office in Ashby De La Zouch. Check Director.

Promcare Uk Limited, Ashby De La Zouch

Promcare Uk Limited is a private limited company. Formerly, it was named Boyser Limited (it was changed on 2020-07-24). Situated at Flagstaff 42, Resolution Road, Ashby De La Zouch LE65 1DW, this 8 years old company was incorporated on 2015-11-24 and is classified as "water collection, treatment and supply" (SIC: 36000).
1 director can be found in the enterprise: Wesley S. (appointed on 02 March 2020).

About
Name: Promcare Uk Limited
Number: 09885825
Incorporation date: 2015-11-24
End of financial year: 31 December


Address:	Flagstaff 42 Resolution Road Ashby De La Zouch LE65 1DW
SIC code:	36000 - Water collection, treatment and supply

Company staff

People with significant control

Prominent Fluid Control (Uk) Limited

9 March 2020

Address	Flagstaff 42 Resolution Road, Ashby-De-La-Zouch, LE65 1DW, England
Legal authority	United Kingdom
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	01252395
Nature of control:	75,01-100% shares

Stephen E.

23 November 2016 - 9 March 2020

Nature of control:	right to appoint and remove directors

The due date for Promcare Uk Limited confirmation statement filing is 2023-12-07. The latest one was submitted on 2022-11-23. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Prominent Fluid Control (Uk) Limited owns over 3/4 of shares. The corporate PSC can be reached at Resolution Road, LE65 1DW Ashby-De-La-Zouch.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/23 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/23 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/11/23 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/11/23 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/11/23 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, March 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2020/03/09 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/09 filed on: 8th, September 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/03/09 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/07/24 filed on: 24th, July 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2020/03/02. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/23 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, February 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/23 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, February 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/11/23 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 24th, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/11/23 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/11/30 filed on: 24th, November 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2015 \| incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/24 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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