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Procare Wales Limited

Procare Wales Limited is an active company incorporated on 9 February 2001 with the registered office located in Rhyl, Clwyd. Procare Wales Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04157540
Private limited company
Age
24 years
Incorporated 9 February 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Kinmel Place, 54 - 56 Kinmel Street
Rhyl
Denbighshire
LL18 1AW
Wales
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was Kinmel Place 54 - 56 Kinmel Street Rhyl Denbeighshire LL18 1AR
Telephone
01745592559
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in Wales • Born in May 1974
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bangor Centre For Developmental Disabilities Limited
Yannis Alexandros Loucopoulos, Mr Robert James Finney, and 3 more are mutual people.
Active
Premier Care Management Limited
Mr Phillip Neil Ledgard and Mr John Charles McCooey are mutual people.
Active
Tristone PW Holdings Limited
Yannis Alexandros Loucopoulos and Mr John Charles McCooey are mutual people.
Active
YML Holdings Ltd
Yannis Alexandros Loucopoulos is a mutual person.
Active
Adimus Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Serenity Care Homes Ltd
Yannis Alexandros Loucopoulos is a mutual person.
Active
Sportfit Support Services Limited
Mr John Charles McCooey is a mutual person.
Active
Care Hires Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47.51K
Decreased by £7.29K (-13%)
Turnover
£1.66M
Increased by £148.86K (+10%)
Employees
49
Increased by 5 (+11%)
Total Assets
£2.36M
Increased by £7.05K (0%)
Total Liabilities
-£1.8M
Increased by £8.69K (0%)
Net Assets
£556.89K
Decreased by £1.64K (-0%)
Debt Ratio (%)
76%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Feb 2024
Helen Louise Shepherd Resigned
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Mr Oliver Platt Appointed
2 Years Ago on 1 Nov 2023
Mr John Charles Mccooey Appointed
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Mr Yannis Alexandros Loucopoulos Details Changed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Part of the property or undertaking has been released and no longer forms part of charge 041575400006
Submitted on 25 Sep 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registered office address changed from Kinmel Place 54 - 56 Kinmel Street Rhyl Denbeighshire LL18 1AR to Kinmel Place, 54 - 56 Kinmel Street Rhyl Denbighshire LL18 1AW on 22 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Helen Louise Shepherd as a director on 30 November 2023
Submitted on 23 Feb 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 11 Feb 2024
Appointment of Mr Oliver Platt as a director on 1 November 2023
Submitted on 22 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Appointment of Mr John Charles Mccooey as a director on 22 May 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
Submitted on 21 Feb 2023
Repayment History
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