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PROCARE WOMEN HEALTH LIMITED

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

This company is commonly known as Procare Women Health Limited. The company was founded 8 years ago and was given the registration number 10180925. The firm's registered office is in BERKHAMSTED. You can find them at 271 High Street, , Berkhamsted, Herts. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:PROCARE WOMEN HEALTH LIMITED
Company Number:10180925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:271 High Street, Berkhamsted, Herts, England, HP4 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
271, High Street, Berkhamsted, England, HP4 1AA

Director16 May 2016Active
271, High Street, Berkhamsted, England, HP4 1AA

Director01 July 2021Active

People with Significant Control

Procare Health Iberia
Notified on:14 May 2022
Status:Active
Country of residence:Spain
Address:Passeig Del Ferrocarril, 339, 08860 Castelldefels, Barcelona, Spain,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Yann Gaslain
Notified on:08 October 2018
Status:Active
Date of birth:June 1972
Nationality:French
Country of residence:England
Address:271, High Street, Berkhamsted, England, HP4 1AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Vincent Cheney
Notified on:16 May 2016
Status:Active
Date of birth:October 1955
Nationality:French
Country of residence:England
Address:271, High Street, Berkhamsted, England, HP4 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-05-21Confirmation statement

Confirmation statement with updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-28Accounts

Change account reference date company current shortened.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-05-16Incorporation

Incorporation company.

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