Procare Wales Limited

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Procare Wales Limited

04157540•Private Limited With Share Capital

Kinmel Place, 54 - 56, Kinmel Street, Rhyl, LL181AW
WebsiteEmail01745369005

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Incorporated

09/02/2001

Company Age

25 years

Directors

7

Employees

59

SIC Code

87200

Risk

very low risk

Company Overview

Registration, classification & business activity

Procare Wales Limited (04157540) is a private limited with share capital incorporated on 09/02/2001 (25 years old) and registered in rhyl, LL181AW. The company operates under SIC code 87200 and is classified as Small.

Procare wales is a company based out of 56 kinmel street, rhyl, united kingdom.

Private Limited With Share Capital
SIC: 87200
Small
Incorporated 09/02/2001
LL181AW
59 employees

Financial Overview

Total Assets

£2.41M

Liabilities

£1.84M

Net Assets

£567.7K

Turnover

£2.19M

Cash

£26.6K

Key Metrics

59

Employees

7

Directors

1

Shareholders

Board of Directors

5
Y
yannis alexandros loucopoulos
director
P
phillip neil ledgard
director
R
robert james finney
director
A
arwel oliver owen
director
Y
yannis alexandros loucopoulos
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:09-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2020
Capital Cancellation Shares
Category:Capital
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Resolution
Category:Resolution
Date:16-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Resolution
Category:Resolution
Date:20-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts Amended With Made Up Date
Category:Accounts
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Address
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Mortgage
Date:26-07-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2003
Legacy
Category:Address
Date:10-07-2003
Legacy
Category:Mortgage
Date:03-06-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Accounts
Date:01-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:21-02-2002
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:20-04-2001
Incorporation Company
Category:Incorporation
Date:09-02-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Arnold House, Pencoed Road, Llanddulas, Abergele, Clwyd, LL228LS
Kinmel Place, 54 - 56, Kinmel Street, Rhyl, Denbighshire Ll18 1Aw, LL181AWRegistered

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Contact

01745369005
enquiries@procarewales.co.ukenquiry@procarewales.co.uk
procarewales.co.uk
Kinmel Place, 54 - 56, Kinmel Street, Rhyl, LL181AW