Introduction
Watch Company
P
PROVIDENCE CARE GROUP LIMITED
PROVIDENCE CARE GROUP LIMITED is an active company incorporated on 16 April 2024 with the registered office located in Nottingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PROVIDENCE CARE GROUP LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15651800
LTD Company
Age
2 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 January 2026 (3 months ago)
Period: 16 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
The Renewal Trust Business Centre 3 Hawksworth Street Nottingham, NG3 2EG,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
AVALLONE, Maria
Active3 Hawksworth Street, NottinghamNG3 2EG
Born August 1973
Director
Appointed 09 Jul 2025
AVALLONE, Maria
3 Hawksworth Street, NottinghamNG3 2EG
Born August 1973
Director
09 Jul 2025
Active
SILGRAM, Israel
Resigned3 Hawksworth Street, NottinghamNG3 2EG
Born March 1970
Director
Appointed 16 Apr 2024
Resigned 09 Jul 2025
SILGRAM, Israel
3 Hawksworth Street, NottinghamNG3 2EG
Born March 1970
Director
16 Apr 2024
Resigned 09 Jul 2025
Resigned
TAYLOR, Adam Robert
Resigned3 Hawksworth Street, NottinghamNG3 2EG
Born July 1992
Director
Appointed 16 Apr 2024
Resigned 09 Jul 2025
TAYLOR, Adam Robert
3 Hawksworth Street, NottinghamNG3 2EG
Born July 1992
Director
16 Apr 2024
Resigned 09 Jul 2025
Resigned
TAYLOR, Grace Naomi
Resigned4 St Paul's Square, Burton-On-TrentDE14 2EF
Born May 1992
Director
Appointed 09 Jul 2025
Resigned 08 Jan 2026
TAYLOR, Grace Naomi
4 St Paul's Square, Burton-On-TrentDE14 2EF
Born May 1992
Director
09 Jul 2025
Resigned 08 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rookswell Limited
Ceased4 St. Paul's Square, Burton-On-TrentDE14 2EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2025
Ceased 08 Jan 2026
Rookswell Limited
4 St. Paul's Square, Burton-On-TrentDE14 2EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2025
Ceased 08 Jan 2026
Ceased
3 Hawksworth Street, NottinghamNG3 2EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2025
I&M Impact Holdings Limited
3 Hawksworth Street, NottinghamNG3 2EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2025
Active
Mr Israel Silgram
Ceased3 Hawksworth Street, NottinghamNG3 2EG
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2024
Ceased 09 Jul 2025
Mr Israel Silgram
3 Hawksworth Street, NottinghamNG3 2EG
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2024
Ceased 09 Jul 2025
Ceased
Mr Adam Robert Taylor
Ceased3 Hawksworth Street, NottinghamNG3 2EG
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2024
Ceased 09 Jul 2025
Mr Adam Robert Taylor
3 Hawksworth Street, NottinghamNG3 2EG
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2024
Ceased 09 Jul 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
19 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2026
29 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2025
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
29 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025