Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
PSC04 |
Change of details for Mr Daniel Robinson as a person with significant control on 10 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Julie Jane Rennie as a person with significant control on 10 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel Robinson on 10 September 2024
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10 Sep 2024 |
PSC01 |
Notification of Daniel Robinson as a person with significant control on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Julie Jane Rennie as a director on 10 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Daniel Robinson as a director on 10 September 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Daniel Mark Robinson as a director on 29 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Daniel Mark Robinson as a person with significant control on 29 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mrs Julie Jane Rennie as a director on 15 July 2024
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15 Jul 2024 |
PSC01 |
Notification of Julie Jane Rennie as a person with significant control on 15 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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06 Feb 2024 |
AD01 |
Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to The Barn, Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 6 February 2024
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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20 Oct 2022 |
PSC01 |
Notification of Daniel Mark Robinson as a person with significant control on 20 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Lee Stratton as a person with significant control on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Lee Stratton as a director on 20 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Daniel Mark Robinson as a director on 20 October 2022
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20 Oct 2022 |
CERTNM |
Company name changed procare advisory group LTD\certificate issued on 20/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-19
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17 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Lee Stratton on 4 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from C/O the Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 2 Trust Court Histon Cambridge CB24 9PW on 4 July 2022
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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