Procedo Care Limited, Warrington

Procedo Care Limited is a private limited company. Situated at Dallam Court Office 121, Dallam Lane, Warrington WA2 7LT, this 7 months old enterprise was incorporated on 2023-09-04 and is officially categorised as "other human health activities" (SIC: 86900).
1 director can be found in this business: Adebiyi A. (appointed on 04 September 2023). Moving on to the secretaries (1 in total), we can name: Kelvin K. (appointed on 01 December 2023).
About
Name: Procedo Care Limited
Number: 15113532
Incorporation date: 2023-09-04
Company age: 7 months
End of financial year: 30 September
 
Address: Dallam Court Office 121
Dallam Lane
Warrington
WA2 7LT
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Adebiyi A.
4 September 2023
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Renphys Limited
4 September 2023 - 11 October 2023
Address 32 Bankfield Street, Liverpool, L20 8EJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13592966
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

The due date for Procedo Care Limited confirmation statement filing is 2024-09-17. The target date for the next annual accounts filing is 04 June 2025.

2 persons of significant control are indexed in the official register, namely: Adebiyi A. who has over 3/4 of shares, 1/2 or less of voting rights. Renphys Limited has 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC is located at Bankfield Street, L20 8EJ Liverpool.

Company filing
Filter filings by category:
Address Incorporation Officers Persons with significant control
On Friday 1st December 2023 - new secretary appointed
filed on: 1st, December 2023 | officers
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