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PROCARE UK LIMITED

Company number 04527914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2020 AP01 Appointment of Mr Stewart Cantley as a director on 10 March 2020
13 Mar 2020 AP01 Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 10 March 2020
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
04 Jun 2019 AA Accounts for a small company made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
22 Feb 2018 AA Accounts for a small company made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
12 Jun 2017 AA Accounts for a small company made up to 30 September 2016
09 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ General business asset purchase agreement 28/02/2017
08 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
04 Jan 2016 CH01 Director's details changed for Nicholas Jeremy Scoon on 8 December 2015
12 Nov 2015 TM01 Termination of appointment of Graham James New as a director on 29 October 2015
12 Nov 2015 TM02 Termination of appointment of Graham James New as a secretary on 29 October 2015
11 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Nicholas Jeremy Scoon on 1 June 2012
20 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders