PROCARE WALES LIMITED

Company number 04157540

1 active person with significant control / 0 active statements

Tristone Pw Holdings Limited (Active)

• Correspondence address: 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
• Notified on: 18 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12957589
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Helen Louise Shepherd (Ceased)

• Correspondence address: Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbeighshire, LL18 1AR
• Notified on: 9 February 2017
• Ceased on: 18 December 2020
• Date of birth: September 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Darren Shepherd (Ceased)

• Correspondence address: Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbeighshire, LL18 1AR
• Notified on: 9 February 2017
• Ceased on: 5 September 2018
• Date of birth: July 1976
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors