PROCARE WALES LIMITED

Company number 04157540

Date	Type	Description	View / Download
30 Dec 2020	PSC07	Cessation of Helen Shepherd as a person with significant control on 18 December 2020	(1 page)
30 Dec 2020	AP01	Appointment of Robert James Finney as a director on 18 December 2020	(2 pages)
30 Dec 2020	AP01	Appointment of Yannis Alexandros Loucopoulos as a director on 18 December 2020	(2 pages)
30 Nov 2020	MR04	Satisfaction of charge 1 in full	(1 page)
15 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(11 pages)
01 Oct 2020	SH06	Cancellation of shares. Statement of capital on 5 September 2018 GBP 500	(6 pages)
18 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
10 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(10 pages)
21 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(5 pages)
21 Feb 2019	TM02	Termination of appointment of Darren Anthony Shepherd as a secretary on 5 September 2018	(1 page)
21 Feb 2019	PSC07	Cessation of Darren Shepherd as a person with significant control on 5 September 2018	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Nov 2018	SH03	Purchase of own shares.	(3 pages)
04 Oct 2018	TM01	Termination of appointment of Darren Shepherd as a director on 5 September 2018	(1 page)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Sep 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages)
20 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
23 Jan 2018	AAMD	Amended accounts made up to 31 March 2017	(14 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
15 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 800	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
02 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 800	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)