Introduction
Watch Company
P
PCARE BRANDS LIMITED
PCARE BRANDS LIMITED is an active company incorporated on 29 March 2017 with the registered office located in Cleckheaton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PCARE BRANDS LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10696080
LTD Company
Age
9 Years
Incorporated 29 March 2017
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 13 June 2022 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 28 March 2022 (4 years ago)
Submitted on 29 April 2022 (4 years ago)
Next Due
Due by 11 April 2023
For period ending 28 March 2023
Address
Unit E1 Stubs Beck Lane West 26 Industrial Estate Cleckheaton, BD19 4TT,
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RUTTER, Jane Helen
ActiveStubs Beck Lane, CleckheatonBD19 4TT
Born March 1980
Director
Appointed 14 Dec 2020
RUTTER, Jane Helen
Stubs Beck Lane, CleckheatonBD19 4TT
Born March 1980
Director
14 Dec 2020
Active
SPENCE, Mark Gary
ActiveHarrogateHG2 8HJ
Born February 1958
Director
Appointed 29 Mar 2017
SPENCE, Mark Gary
HarrogateHG2 8HJ
Born February 1958
Director
29 Mar 2017
Active
SPENCE, Sean Michael
ResignedRombalds Lane, IlkleyLS29 8RT
Born April 1960
Director
Appointed 29 Mar 2017
Resigned 13 Apr 2021
SPENCE, Sean Michael
Rombalds Lane, IlkleyLS29 8RT
Born April 1960
Director
29 Mar 2017
Resigned 13 Apr 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Dan Williams
ActiveStubs Beck Lane, CleckheatonBD19 4TT
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Mr Dan Williams
Stubs Beck Lane, CleckheatonBD19 4TT
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2017
Active
Mr Mark Gary Spence
ActiveHarrogateHG2 8HJ
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Mr Mark Gary Spence
HarrogateHG2 8HJ
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2017
Active
Mr Sean Michael Spence
ActiveStubs Beck Lane, CleckheatonBD19 4TT
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Mr Sean Michael Spence
Stubs Beck Lane, CleckheatonBD19 4TT
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2017
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021