About

Registered Number: 03007751
Date of Incorporation: 09/01/1995 (25 years and 10 months ago)
Company Status: Liquidation
Registered Address: C/O Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA

 

Having been setup in 1995, Procare Group Ltd have registered office in Cottonmill Lane, St. Albans, it's status is listed as "Liquidation". The company has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Richard Charles Williams/
1956-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Angela Williams/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.