PROCARE WALES LIMITED

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

This company is commonly known as Procare Wales Limited. The company was founded 23 years ago and was given the registration number 04157540. The firm's registered office is in RHYL. You can find them at Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbeighshire. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name	:	PROCARE WALES LIMITED
Company Number	:	04157540
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address	:	Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbeighshire, LL18 1AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD	Director	18 December 2020	Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD	Director	18 December 2020	Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD	Director	18 December 2020	Active
Kinmel Place, 54 - 56 Kinmel Street, Rhyl, LL18 1AR	Director	22 May 2023	Active
Kinmel Place, 54 - 56 Kinmel Street, Rhyl, LL18 1AR	Director	08 February 2022	Active
Kinmel Place, 54 - 56 Kinmel Street, Rhyl, LL18 1AR	Director	01 November 2023	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Nominee Secretary	09 February 2001	Active
Hillview, Green Lane, Kinmel Bay, LL18 5ET	Secretary	30 September 2004	Active
Hillview, Green Lane, Kinmel Bay, LL18 5ET	Secretary	09 February 2001	Active
1 Cruo Yr Awel, Prestatyn, LL18 8YO	Director	09 February 2001	Active
Kinmel Place, 54 - 56 Kinmel Street, Rhyl, LL18 1AR	Director	10 February 2010	Active
Hillview, Green Lane, Kinmel Bay, LL18 5ET	Director	09 February 2001	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Corporate Nominee Director	09 February 2001	Active

People with Significant Control

Tristone Pw Holdings Limited
Notified on	:	18 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Helen Louise Shepherd
Notified on	:	09 February 2017
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Address	:	Kinmel Place, Rhyl, LL18 1AR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Darren Shepherd
Notified on	:	09 February 2017
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Address	:	Kinmel Place, Rhyl, LL18 1AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PROCARE WALES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement