Established in 1995, Procare Group Ltd has its registered office in St. Albans, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINAEIAN, Faramarz | 13 March 2008 | - | 1 |
| BALDWIN, Simon Philip John | 28 January 2000 | 14 March 2006 | 1 |
| BALL, Jerry | 28 January 2000 | 28 October 2011 | 1 |
| MILES, John Christian | 28 January 2000 | 31 October 2018 | 1 |
| PAXMAN, Clive Terence | 02 April 2007 | 09 November 2007 | 1 |
| SUTTON, Brian John | 10 July 2013 | 30 April 2015 | 1 |
| WILLIAMS, David Richard Charles | 10 January 1995 | 22 May 1995 | 1 |
| WILLIAMS, Richard Alfred | 22 May 1995 | 20 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Angela Margaret | 22 May 1995 | 31 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| NDISC - N/A | 12 June 2020 | |
| NDISC - N/A | 05 June 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 June 2020 | |
| AM22 - N/A | 13 May 2020 | |
| AM07 - N/A | 22 April 2020 | |
| AM03 - N/A | 30 March 2020 | |
| AM02 - N/A | 16 March 2020 | |
| AD01 - Change of registered office address | 07 February 2020 | |
| AM01 - N/A | 06 February 2020 | |
| TM02 - Termination of appointment of secretary | 16 January 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 12 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 08 November 2017 | |
| MR04 - N/A | 05 July 2017 | |
| MR04 - N/A | 05 July 2017 | |
| MR01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 11 November 2016 | |
| RESOLUTIONS - N/A | 27 July 2016 | |
| CONNOT - N/A | 27 July 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| AR01 - Annual Return | 24 November 2015 | |
| CERTNM - Change of name certificate | 26 August 2015 | |
| CERTNM - Change of name certificate | 26 August 2015 | |
| MR01 - N/A | 24 June 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| RESOLUTIONS - N/A | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 19 February 2013 | |
| CH01 - Change of particulars for director | 27 November 2012 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 16 November 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| SH06 - Notice of cancellation of shares | 12 January 2012 | |
| SH03 - Return of purchase of own shares | 12 January 2012 | |
| AR01 - Annual Return | 26 November 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 363s - Annual Return | 01 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363s - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 28 October 2003 | |
| RESOLUTIONS - N/A | 17 September 2003 | |
| RESOLUTIONS - N/A | 17 September 2003 | |
| AUD - Auditor's letter of resignation | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| 169 - Return by a company purchasing its own shares | 09 February 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 287 - Change in situation or address of Registered Office | 21 January 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 169 - Return by a company purchasing its own shares | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 395 - Particulars of a mortgage or charge | 18 May 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| RESOLUTIONS - N/A | 26 January 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 363a - Annual Return | 26 March 1997 | |
| 363(353) - N/A | 26 March 1997 | |
| 363(190) - N/A | 26 March 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 01 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1996 | |
| 123 - Notice of increase in nominal capital | 01 July 1996 | |
| 363a - Annual Return | 03 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| MEM/ARTS - N/A | 05 May 1995 | |
| CERTNM - Change of name certificate | 01 May 1995 | |
| CERTNM - Change of name certificate | 19 January 1995 | |
| 288 - N/A | 19 January 1995 | |
| 288 - N/A | 19 January 1995 | |
| 287 - Change in situation or address of Registered Office | 15 January 1995 | |
| NEWINC - New incorporation documents | 09 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| A registered charge | 19 June 2015 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 May 2001 | Fully Satisfied |
N/A |
