Introduction
Watch Company
P
PROCUREMENT FOR CARE LTD
PROCUREMENT FOR CARE LTD is an active company incorporated on 8 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROCUREMENT FOR CARE LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13321782
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DEAN, Christopher
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 08 Apr 2021
DEAN, Christopher
Shelton Street, LondonWC2H 9JQ
Secretary
08 Apr 2021
Active
DEAN, Christopher Michael
ActiveShelton Street, LondonWC2H 9JQ
Born February 1968
Director
Appointed 08 Apr 2021
DEAN, Christopher Michael
Shelton Street, LondonWC2H 9JQ
Born February 1968
Director
08 Apr 2021
Active
DEAN, Emma Jane
ActiveShelton Street, LondonWC2H 9JQ
Born July 1974
Director
Appointed 13 Jul 2023
DEAN, Emma Jane
Shelton Street, LondonWC2H 9JQ
Born July 1974
Director
13 Jul 2023
Active
DOWNER, Alexander Victor
ActiveShelton Street, LondonWC2H 9JQ
Born April 1969
Director
Appointed 03 Aug 2024
DOWNER, Alexander Victor
Shelton Street, LondonWC2H 9JQ
Born April 1969
Director
03 Aug 2024
Active
QCF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 14 Jun 2023
Resigned 01 Mar 2024
QCF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
14 Jun 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Emma Jane Dean
ActiveShelton Street, LondonWC2H 9JQ
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2023
Ms Emma Jane Dean
Shelton Street, LondonWC2H 9JQ
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2023
Active
Mr Christopher Michael Dean
ActiveShelton Street, LondonWC2H 9JQ
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2021
Mr Christopher Michael Dean
Shelton Street, LondonWC2H 9JQ
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
15 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 June 2023