This company is commonly known as Procare Nursing Agency Ltd.. The company was founded 27 years ago and was given the registration number 03330099. The firm's registered office is in CARDIFF. You can find them at 1, Radnor Court, 256 Cowbridge Road East, Cardiff, . This company's SIC code is 86900 - Other human health activities.
| Name | : | PROCARE NURSING AGENCY LTD. |
|---|---|---|
| Company Number | : | 03330099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1, Radnor Court, 256 Cowbridge Road East, Cardiff, Wales, CF5 1GZ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Radnor Court, 256 Cowbridge Road East, Cardiff, Wales, CF5 1GZ | Director | 10 March 1997 | Active |
| 1, Radnor Court, 256 Cowbridge Road East, Cardiff, Wales, CF5 1GZ | Director | 05 March 2024 | Active |
| 1 Bacton Road, Gabalfa, Cardiff, CF4 2PN | Secretary | 20 May 1997 | Active |
| 1, Radnor Court, 256 Cowbridge Road East, Cardiff, Wales, CF5 1GZ | Secretary | 13 October 2022 | Active |
| Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG | Nominee Secretary | 10 March 1997 | Active |
| 63 Marguerites Way, St Fagans, CF5 4QW | Secretary | 01 February 2003 | Active |
| 22 Church Street, Bedwas, Newport, NP1 8EB | Secretary | 10 March 1997 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 22 May 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 30 May 1999 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 16 April 1998 | Active |
| 256, Cowbridge Road East, Canton, Cardiff, Wales, CF5 1GZ | Director | 01 May 2018 | Active |
| 1, Radnor Court, 256 Cowbridge Road East, Cardiff, Wales, CF5 1GZ | Director | 13 February 2019 | Active |
| 1, Radnor Court, 256 Cowbridge Road East, Cardiff, Wales, CF5 1GZ | Director | 15 December 2022 | Active |
| 1, Radnor Court, 256 Cowbridge Road East, Cardiff, Wales, CF5 1GZ | Director | 22 July 2021 | Active |
| Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG | Nominee Director | 10 March 1997 | Active |
| 1, Radnor Court, 256 Cowbridge Road East, Cardiff, Wales, CF5 1GZ | Director | 11 March 2020 | Active |
| Mr Alan Drew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 1, Radnor Court, 256 Cowbridge Road East, Cardiff, Wales, CF5 1GZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Resolution | Resolution. | Download |
| 2024-05-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-05-20 | Capital | Legacy. | Download |
| 2024-05-20 | Resolution | Resolution. | Download |
| 2024-05-20 | Insolvency | Legacy. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
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