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PROCARE HEALTH AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Procare Health Agency Ltd. The company was founded 4 years ago and was given the registration number 12534171. The firm's registered office is in COVENTRY. You can find them at 54 Kingsford Road, , Coventry, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:PROCARE HEALTH AGENCY LTD
Company Number:12534171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:54 Kingsford Road, Coventry, England, CV6 3LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Jamescroft, Coventry, England, CV3 3FH

Director10 August 2021Active
54 Kingsford Road, 54 Kingsford Road, Coventry, England, CV6 3LP

Director25 March 2020Active
136, Binley Road, Coventry, England, CV3 1HB

Director10 August 2021Active
117, Maudslay Road, Coventry, England, CV5 8EN

Director10 August 2021Active

People with Significant Control

Mrs Liliane Bizindavyi Tebuka
Notified on:10 August 2021
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:136, Binley Road, Coventry, England, CV3 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anabelle Gahungu
Notified on:10 August 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:117, Maudslay Road, Coventry, England, CV5 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mutinta Pamela Hansombo
Notified on:25 March 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:54 Kingsford Road, 54 Kingsford Road, Coventry, England, CV6 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved compulsory.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-05-06Persons with significant control

Cessation of a person with significant control.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2022-02-09Address

Change registered office address company with date old address new address.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-25Incorporation

Incorporation company.

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