Procare Group Limited

03007751

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O VERULAM ADVISORY FIRST FLOOR, THE ANNEXE, COTTONMILL LANE, AL1 2HA

Incorporated 09/01/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41201

Construction of commercial buildings

43290

Other construction installation

43390

Other building completion and finishing

Officers

Mr David Richard Charles Williams

director · Since 20/08/1997

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Martin Charles Griffiths

director · Since 24/01/2003

RETIRED

BRITISH · ENGLAND · Age 84

Also on 3 other boards

Mr Faramarz Minaeian

director · Since 13/03/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Stephen Frank Cook

director · Since 01/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Persons with Significant Control

Mr David Richard Charles Williams

50–75% shares

British · England · Age 69

C/O Verulam Advisory, First Floor, The Annexe, Cottonmill Lane, AL1 2HA

Notified 06/04/2016

Mrs Angela Williams

25–50% shares

British · England · Age 68

C/O Verulam Advisory, First Floor, The Annexe, Cottonmill Lane, AL1 2HA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/03/2017Registered 30/03/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2015Registered 24/06/2015Satisfied 05/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2001Registered 18/05/2001Satisfied 05/07/2017