Procare Wales Limited. Head office in Rhyl. Check Director.

Procare Wales Limited, Rhyl

Procare Wales Limited is a private limited company. Situated at Kinmel Place, 54 - 56 Kinmel Street, Rhyl LL18 1AR, the aforementioned 23 years old business was incorporated on 2001-02-09 and is classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200).
7 directors can be found in this firm: Oliver P. (appointed on 01 November 2023), John M. (appointed on 22 May 2023), Arwel O. (appointed on 08 February 2022).

About
Name: Procare Wales Limited
Number: 04157540
Incorporation date: 2001-02-09
End of financial year: 31 March


Address:	Kinmel Place 54 - 56 Kinmel Street Rhyl LL18 1AR
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company staff

People with significant control

Tristone Pw Holdings Limited

18 December 2020

Address	5 Brooklands Place Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12957589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen S.

9 February 2017 - 18 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Darren S.

9 February 2017 - 5 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	473,243	467,631	725,252	850,229	272,923	1,908,095
Fixed Assets	740,844	835,648	823,370	337,078	446,428	441,085
Total Assets Less Current Liabilities	547,936	674,308	450,419	446,170	563,982	588,450

The date for Procare Wales Limited confirmation statement filing is 2024-02-23. The most current one was submitted on 2023-02-09. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Tristone Pw Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brooklands Road, M33 3SD Sale, Cheshire. Helen S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Darren S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 8th, November 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 8th, November 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AAMD	Revised accounts made up to March 31, 2017 filed on: 23rd, January 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 15, 2016: 800.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2015: 800.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 19, 2014: 800.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 9, 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 2, 2008 filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 10, 2007 filed on: 10th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 10, 2007 filed on: 10th, March 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 10, 2007 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 14th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 14th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 4, 2004 filed on: 30th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 4, 2004 filed on: 30th, December 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 04/04/05 to 31/03/05 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 04/04/05 to 31/03/05 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 1, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 13th, August 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 13th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 3, 2003 filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2003 filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 04/04/03 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 04/04/03 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 24th, October 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 24th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 21/02/02 annual return
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002 \| annual return	Free Download (6 pages)

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