Product Care Group Limited
Company Profile
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Large EnterpriseProduct Care Group Limited
07272954•Private Limited With Share Capital
Green Bank Business Park, Swan Lane, Wigan, WN24AY
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Incorporated
03/06/2010
Company Age
15 years
Directors
4
Employees
269
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Product Care Group Limited (07272954) is a private limited with share capital incorporated on 03/06/2010 (15 years old) and registered in wigan, WN24AY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Product care group is a privately owned, dynamic business, focused on providing home appliance solutions to retailers, consumers and business to business customers.we take care of the complete supply chain from product sourcing and factory management to home delivery and everything in between. we ta...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/06/2010
WN24AY
269 employees
Financial Overview
Total Assets
£42.38M
Liabilities
£38.13M
Net Assets
£4.25M
Turnover
£120.25M
Cash
£2.24M
Key Metrics
269
Employees
4
Directors
16
Shareholders
1
PSCs
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Capital Cancellation Shares
Category:Capital
Date:06-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Capital Cancellation Shares
Category:Capital
Date:03-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Capital Cancellation Shares
Category:Capital
Date:02-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2021
Change Of Name Notice
Category:Change Of Name
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Resolution
Category:Resolution
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Resolution
Category:Resolution
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2019
Resolution
Category:Resolution
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Cancellation Shares
Category:Capital
Date:14-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2019
Legacy
Category:Capital
Date:27-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2019
Legacy
Category:Insolvency
Date:27-02-2019
Resolution
Category:Resolution
Date:27-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Resolution
Category:Resolution
Date:16-03-2016
Legacy
Category:Capital
Date:10-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2016
Legacy
Category:Insolvency
Date:10-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Resolution
Category:Resolution
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Import / Export
Imports
12 Months2
60 Months12
Exports
12 Months3
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date04/02/2026
Latest Accounts29/06/2025
Trading Addresses
Green Bank Business Park, Swan Lane, Wigan, Wn2 4Ay, WN24AYRegistered
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