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

Insolvency History2 cases

in administration

Peter Nicholas Wastell (practitioner)

creditors voluntary liquidation13/05/2020

Peter Nicholas Wastell (practitioner)