Company NameProcare Group Limited
Company StatusActive
Company Number03007751
CategoryPrivate Limited Company
Incorporation Date9 January 1995 (24 years, 11 months ago)
Previous Names3

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr David Richard Charles Williams
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1997(2 years, 7 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Orient Centre
Greycaine Road
Watford
Hertfordshire
WD24 7GP
Director NameMr John Christian Miles
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2000(5 years after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Orient Centre
Greycaine Road
Watford
Hertfordshire
WD24 7GP
Secretary NameMr Paul Keith Reynolds
NationalityBritish
StatusCurrent
Appointed01 June 2001(6 years, 4 months after company formation)
Appointment Duration18 years, 6 months
RoleSolicitor
Correspondence Address1 The Orient Centre
Greycaine Road
Watford
Hertfordshire
WD24 7GP
Director NameMr Martin Charles Griffiths
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2003(8 years after company formation)
Appointment Duration16 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 The Orient Centre
Greycaine Road
Watford
Hertfordshire
WD24 7GP
Director NameMr Faramarz Minaeian
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2008(13 years, 2 months after company formation)
Appointment Duration11 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 The Orient Centre
Greycaine Road
Watford
Hertfordshire
WD24 7GP
Director NameMr Stephen Frank Cook
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(20 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Orient Centre
Greycaine Road
Watford
Hertfordshire
WD24 7GP
Director NameMr Martin Charles Griffiths
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(1 day after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarchmoor 14 Dinorben Avenue
Fleet
Hampshire
GU13 9SG
Director NameDavid Richard Charles Williams
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(1 day after company formation)
Appointment Duration4 months, 1 week (resigned 22 May 1995)
RoleCompany Director
Correspondence Address57 Caldecote Gardens
Bushey Heath
Watford
Hertfordshire
WD2 3RA
Secretary NameDavid Richard Charles Williams
NationalityBritish
StatusResigned
Appointed10 January 1995(1 day after company formation)
Appointment Duration4 months, 1 week (resigned 22 May 1995)
RoleCompany Director
Correspondence Address57 Caldecote Gardens
Bushey Heath
Watford
Hertfordshire
WD2 3RA
Director NameMr David Albert Frederick Fordham
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(4 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 13 October 1999)
RoleCompany Director
Correspondence AddressWoodberry Down 31 The Drive
Uxbridge
Middlesex
UB10 8AF
Director NameRichard Alfred Williams
Date of BirthJune 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(4 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 20 August 1997)
RoleCompany Director
Correspondence AddressPende Whippendell Farm
Langley Road, Chipperfield
Kings Langley
Hertfordshire
WD4 9JG
Secretary NameAngela Margaret Williams
NationalityBritish
StatusResigned
Appointed22 May 1995(4 months, 1 week after company formation)
Appointment Duration6 years (resigned 31 May 2001)
RoleSecretary
Correspondence Address57 Caldecote Gardens
Bushey Heath
Watford
Hertfordshire
WD2 3RA
Director NameMr Simon Philip John Baldwin
Date of BirthFebruary 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(5 years after company formation)
Appointment Duration6 years, 1 month (resigned 14 March 2006)
RoleCompany Director
Correspondence Address7 Canterbury House
Anglian Close
Watford
Hertfordshire
WD24 4RH
Director NameMr Jerry Ball
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(5 years after company formation)
Appointment Duration11 years, 9 months (resigned 28 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Orient Centre
Greycaine Road
Watford
Hertfordshire
WD24 7GP
Director NameMr John Christian Miles
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(5 years after company formation)
Appointment Duration18 years, 9 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Orient Centre
Greycaine Road
Watford
Hertfordshire
WD24 7GP
Director NameMrs Peggy Ann Fordham
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(5 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodberry Down
31 The Drive Harefield Place
Ickenham
Middlesex
UB10 8AF
Director NameClive Terence Paxman
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(12 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 November 2007)
RoleConstruction Director
Correspondence Address27 Vale Road
Bushey
Hertfordshire
WD23 2HH
Director NameMr Brian John Sutton
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2013(18 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Orient Centre
Greycaine Road
Watford
Hertfordshire
WD24 7GP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.procare.co.uk
Telephone01923 226680
Telephone regionWatford

Location

Registered Address1 The Orient Centre
Greycaine Road
Watford
Hertfordshire
WD24 7GP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Turnover£9,273,271
Gross Profit£1,666,390
Net Worth£1,193,805
Cash£508,101
Current Liabilities£1,646,716

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return2 November 2018 (1 year, 1 month ago)
Next Return Due16 November 2019 (overdue)

Charges

30 March 2017Delivered on: 30 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding
19 June 2015Delivered on: 24 June 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
10 May 2001Delivered on: 18 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 January 2018Group of companies' accounts made up to 30 June 2017 (31 pages)
8 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
5 July 2017Satisfaction of charge 030077510003 in full (1 page)
5 July 2017Satisfaction of charge 2 in full (1 page)
30 March 2017Registration of charge 030077510004, created on 30 March 2017 (20 pages)
23 January 2017Group of companies' accounts made up to 30 June 2016 (29 pages)
11 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
27 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-27
(2 pages)
27 July 2016Change of name notice (2 pages)
17 December 2015Full accounts made up to 30 June 2015 (21 pages)
7 December 2015Director's details changed for Mr David Richard Charles Williams on 7 December 2015 (2 pages)
7 December 2015Director's details changed for Mr David Richard Charles Williams on 7 December 2015 (2 pages)
24 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,483
(5 pages)
24 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,483
(5 pages)
26 August 2015Company name changed procare group LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-26
(3 pages)
26 August 2015Company name changed procare building services LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-26
(3 pages)
24 June 2015Registration of charge 030077510003, created on 19 June 2015 (4 pages)
1 June 2015Appointment of Mr Stephen Frank Cook as a director on 1 June 2015 (2 pages)
1 June 2015Appointment of Mr Stephen Frank Cook as a director on 1 June 2015 (2 pages)
30 April 2015Termination of appointment of Brian John Sutton as a director on 30 April 2015 (1 page)
24 February 2015Accounts for a medium company made up to 30 June 2014 (19 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2,483
(6 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2,483
(6 pages)
4 February 2014Accounts for a medium company made up to 30 June 2013 (21 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2,330
(6 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2,330
(6 pages)
22 August 2013Appointment of Mr Brian John Sutton as a director (2 pages)
25 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 February 2013Statement of capital following an allotment of shares on 2 July 2012
  • GBP 2,330
(4 pages)
19 February 2013Statement of capital following an allotment of shares on 2 July 2012
  • GBP 2,330
(4 pages)
27 November 2012Director's details changed for Mr John Christian Miles on 27 November 2012 (2 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
16 November 2012Accounts for a medium company made up to 30 June 2012 (18 pages)
4 April 2012Accounts for a medium company made up to 30 June 2011 (18 pages)
12 January 2012Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 2,300
(4 pages)
12 January 2012Purchase of own shares. (3 pages)
26 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
26 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
25 November 2011Director's details changed for Mr John Christian Miles on 2 November 2011 (2 pages)
25 November 2011Termination of appointment of Jerry Ball as a director (1 page)
25 November 2011Director's details changed for Mr John Christian Miles on 2 November 2011 (2 pages)
6 September 2011Registered office address changed from Mill House 119 Bushey Mill Lane Watford Hertfordshire WD24 7UR on 6 September 2011 (1 page)
6 September 2011Registered office address changed from Mill House 119 Bushey Mill Lane Watford Hertfordshire WD24 7UR on 6 September 2011 (1 page)
16 March 2011Accounts for a medium company made up to 30 June 2010 (19 pages)
17 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 December 2009Accounts for a medium company made up to 30 June 2009 (19 pages)
17 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
17 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Mr John Christian Miles on 1 November 2009 (2 pages)
3 November 2009Director's details changed for Faramarz Minaeian on 1 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Jerry Ball on 1 November 2009 (2 pages)
3 November 2009Director's details changed for David Williams on 1 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Martin Charles Griffiths on 1 November 2009 (2 pages)
3 November 2009Secretary's details changed for Paul Keith Reynolds on 1 November 2009 (1 page)
3 November 2009Director's details changed for Mr John Christian Miles on 1 November 2009 (2 pages)
3 November 2009Director's details changed for Faramarz Minaeian on 1 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Jerry Ball on 1 November 2009 (2 pages)
3 November 2009Director's details changed for David Williams on 1 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Martin Charles Griffiths on 1 November 2009 (2 pages)
3 November 2009Secretary's details changed for Paul Keith Reynolds on 1 November 2009 (1 page)
16 January 2009Accounts for a medium company made up to 30 June 2008 (19 pages)
17 November 2008Return made up to 02/11/08; full list of members (4 pages)
19 June 2008Ad 30/01/08\gbp si [email protected]=200\gbp ic 2200/2400\ (2 pages)
18 June 2008Director appointed faramarz minaeian (2 pages)
8 February 2008Accounts for a medium company made up to 30 June 2007 (19 pages)
1 December 2007Return made up to 02/11/07; no change of members (8 pages)
21 November 2007Director resigned (1 page)
6 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
30 April 2007New director appointed (2 pages)
13 February 2007Accounts for a medium company made up to 30 June 2006 (20 pages)
17 November 2006Return made up to 02/11/06; full list of members (8 pages)
4 April 2006Full accounts made up to 30 June 2005 (21 pages)
3 April 2006Director resigned (1 page)
23 November 2005Return made up to 02/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 January 2005Full accounts made up to 30 June 2004 (21 pages)
26 November 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 November 2003Full accounts made up to 30 June 2003 (20 pages)
28 October 2003Return made up to 02/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 September 2003Auditor's resignation (1 page)
17 September 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
20 August 2003New director appointed (2 pages)
9 February 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 February 2003£ ic 2200/2000 30/01/03 £ sr [email protected]=200 (1 page)
27 January 2003Full accounts made up to 30 June 2002 (19 pages)
21 January 2003Registered office changed on 21/01/03 from: mill house 119 bushey mill lane watford hertfordshire WD24 7UR (1 page)
30 December 2002Return made up to 02/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 30/12/02
  • 363(353) ‐ Location of register of members address changed
(9 pages)
2 December 2002£ ic 10000/2400 29/10/02 £ sr [email protected]=7600 (1 page)
25 November 2002Director resigned (1 page)
14 November 2002Resolutions
  • RES13 ‐ Dividends/purchase shar 11/10/02
(1 page)
13 February 2002Accounts for a medium company made up to 30 June 2001 (16 pages)
4 December 2001Return made up to 02/11/01; full list of members (8 pages)
7 November 2001New secretary appointed (2 pages)
16 July 2001New secretary appointed (2 pages)
16 July 2001Secretary resigned (1 page)
18 May 2001Particulars of mortgage/charge (3 pages)
21 March 2001Full accounts made up to 30 June 2000 (17 pages)
24 November 2000Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
(8 pages)
29 August 2000Director resigned (1 page)
23 May 2000New director appointed (2 pages)
3 May 2000Full accounts made up to 30 June 1999 (15 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
8 December 1999Return made up to 02/11/99; full list of members (7 pages)
6 December 1999Director resigned (1 page)
30 April 1999Full accounts made up to 30 June 1998 (14 pages)
26 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 1998Return made up to 02/11/98; no change of members (6 pages)
19 February 1998Full accounts made up to 30 June 1997 (14 pages)
15 January 1998Return made up to 09/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
2 September 1997New director appointed (2 pages)
2 September 1997Director resigned (1 page)
26 March 1997Return made up to 09/01/97; full list of members (9 pages)
26 February 1997Full accounts made up to 30 June 1996 (13 pages)
1 July 1996Accounting reference date extended from 31/01 to 30/06 (1 page)
1 July 1996Ad 27/06/96--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
1 July 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
1 July 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
1 July 1996£ nc 1000/100000 27/06/96 (1 page)
3 June 1996Return made up to 09/01/96; full list of members (10 pages)
3 June 1996Secretary resigned (1 page)
5 May 1995Memorandum and Articles of Association (9 pages)
1 May 1995Company name changed property and maintenance service s uk LIMITED\certificate issued on 02/05/95 (4 pages)
9 January 1995Incorporation (15 pages)