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Procare Group Limited

Procare Group Limited is a liquidation company incorporated on 9 January 1995 with the registered office located in St. Albans, Hertfordshire. Procare Group Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
03007751
Private limited company
Age
30 years
Incorporated 9 January 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2019 (6 years ago)
Next confirmation dated 2 November 2020
Was due on 14 December 2020 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2042 days
For period 1 Jul30 Jun 2018 (12 months)
Accounts type is Group
Next accounts for period 30 June 2019
Was due on 31 March 2020 (5 years ago)
Address
C/O Verulam Advisory First Floor, The Annexe
New Barnes Mill
Cottonmill Lane
St. Albans
AL1 2HA
Same address for the past 5 years
Telephone
01923200250
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1956
Director • Retired • British • Lives in England • Born in Sep 1941
Director • British • Lives in England • Born in Jun 1956
Director • Accountant • British • Lives in UK • Born in Dec 1955
Mrs Angela Williams
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
8B Accommodation Road Limited
Mr Faramarz Minaeian is a mutual person.
Active
Minayan & Co Limited
Mr Faramarz Minaeian is a mutual person.
Active
D & P Properties (South) Limited
Mr David Richard Charles Williams is a mutual person.
Active
Procare Electrical Services Limited
Mr David Richard Charles Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£407K
Decreased by £250K (-38%)
Turnover
£14.31M
Decreased by £3.1M (-18%)
Employees
75
Increased by 7 (+10%)
Total Assets
£2.76M
Decreased by £1.39M (-34%)
Total Liabilities
-£1.86M
Decreased by £834K (-31%)
Net Assets
£900K
Decreased by £555K (-38%)
Debt Ratio (%)
67%
Increased by 2.45% (+4%)
Latest Activity
Voluntary Liquidator Appointed
5 Years Ago on 5 Jun 2020
Moved to Voluntary Liquidation
5 Years Ago on 13 May 2020
Registered Address Changed
5 Years Ago on 7 Feb 2020
Administrator Appointed
5 Years Ago on 6 Feb 2020
Paul Keith Reynolds Resigned
5 Years Ago on 15 Jan 2020
Confirmation Submitted
5 Years Ago on 14 Nov 2019
Group Accounts Submitted
6 Years Ago on 2 Apr 2019
Confirmation Submitted
6 Years Ago on 12 Nov 2018
John Christian Miles Resigned
7 Years Ago on 31 Oct 2018
Group Accounts Submitted
7 Years Ago on 9 Jan 2018
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Documents
Liquidators' statement of receipts and payments to 12 May 2025
Submitted on 1 Jul 2025
Liquidators' statement of receipts and payments to 12 May 2024
Submitted on 22 Jul 2024
Liquidators' statement of receipts and payments to 12 May 2023
Submitted on 31 Jul 2023
Liquidators' statement of receipts and payments to 12 May 2022
Submitted on 18 Jul 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Jul 2021
Liquidators' statement of receipts and payments to 12 May 2021
Submitted on 2 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jun 2020
Appointment of a voluntary liquidator
Submitted on 5 Jun 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Jun 2020
Repayment History
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