PW

PROCARE WALES LIMITED

Active

Company number 04157540

Rhyl, Wales · Incorporated 9 February 2001

Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, LL18 1AW, Wales

Last updated on 21 September 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

PROCARE WALES LIMITED is a private limited company registered in England and Wales since its incorporation on 9 February 2001 and remains active on the register. Its registered office is at Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, LL18 1AW, Wales. Its principal activity is residential care activities for learning difficulties, mental health and substance abuse (SIC 87200).

It is controlled by Tristone Pw Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: LEDGARD, Phillip Neil (appointed 18 December 2020), LOUCOPOULOS, Yannis Alexandros (appointed 18 December 2020), MCCOOEY, John Charles (appointed 22 May 2023), PLATT, Oliver Richard (appointed 1 November 2023) and GRANT, Natalie Sarah Jane (appointed 4 September 2026). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent medium accounts, covering the period to 31 March 2025, on 24 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 9 February 2026. The next is due by 23 February 2027. 101 filings are recorded against the company at Companies House, most recently an officers filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GN
GRANT, Natalie Sarah Jane
Director
4 September 2026
PO
PLATT, Oliver Richard
Director
1 November 2023
MJ
MCCOOEY, John Charles
Director
22 May 2023
LY
LOUCOPOULOS, Yannis Alexandros
Director
18 December 2020
LP
LEDGARD, Phillip Neil
Director
18 December 2020
OA
OWEN, Arwel Oliver
Director · Resigned
8 February 2022
FR
FINNEY, Robert James
Director · Resigned
18 December 2020
SD
SHEPHERD, Darren
Director · Resigned
10 February 2010
SD
SHEPHERD, Darren Anthony
Secretary · Resigned
30 September 2004
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
9 February 2001
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 February 2001
BA
BLOOMFIELD, Antony Charles
Director · Resigned
9 February 2001
SH
SHEPHERD, Helen Louise
Director · Resigned
9 February 2001

Persons with significant control

PS
Tristone Pw Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 September 2026 View
Appoint Person Director Company With Name Date
Officers
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Medium
Accounts
24 December 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2022 View
Memorandum Articles
Incorporation
17 January 2022 View
Resolution
Resolution
17 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Memorandum Articles
Incorporation
9 January 2021 View
Resolution
Resolution
7 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 October 2020 View
Capital Cancellation Shares
Capital
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Resolution
Resolution
16 November 2018 View
Capital Return Purchase Own Shares
Capital
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Resolution
Resolution
20 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts Amended With Made Up Date
Accounts
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2008 View
Legacy
Mortgage
5 September 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Address
13 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2007 View
Legacy
Mortgage
26 July 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Accounts
13 December 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2003 View
Legacy
Address
10 July 2003 View
Legacy
Mortgage
3 June 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Accounts
1 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Incorporation Company
Incorporation
9 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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