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Procare Group Limited

03007751

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

C/O VERULAM ADVISORY FIRST FLOOR, THE ANNEXE, COTTONMILL LANE, AL1 2HA
Incorporated 09/01/1995

Compliance

Last accounts

30/06/2018

group

Next accounts due

31/03/2020

Overdue

Confirmation statement

Last: 02/11/2019

Due 14/12/2020

Overdue

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

A registered charge
outstanding

Svenska Handelsbanken Ab (Publ)

Created 30/03/2017Registered 30/03/2017
A registered charge
fully satisfied

National Westminster Bank PLC

Created 19/06/2015Registered 24/06/2015Satisfied 05/07/2017
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

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

Insolvency History2 cases

in administration

Peter Nicholas Wastell (practitioner)

creditors voluntary liquidation13/05/2020

Peter Nicholas Wastell (practitioner)