Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Procare Nursing Agency Ltd.
- Incorporated
- 10 March 1997 (29 years)
- Industry
- Other human health activities (86900)
- Directors
- Maxine Louise Oguz
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 1Radnor Court256 Cowbridge Road EastCardiffCF5 1GZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Oguz, Maxine Louise
Director · Appointed 11 June 2026
British
Born January 1989 (37)
British
Born October 1976 (50)
Director · Appointed 5 March 2024
Also at Procare Nursing Limited · more companies
British
Born January 1978 (48)
Officer history (17 former)
11 June 2026
Appointed Oguz, Maxine Louise as Director
1 June 2026
4 April 2026
Resigned Chacon Bracho, Petra as Director
18 November 2025
17 November 2025
Resigned Drew, James Alan as Director
9 October 2025
Appointed Chacon Bracho, Petra as Director
28 November 2024
5 March 2024
20 February 2024
Resigned Jones, Ceri Elizabeth as Secretary
1 December 2023
Resigned Jones, Ceri Elizabeth as Director
15 December 2022
Appointed Jones, Ceri Elizabeth as Director
13 October 2022
Appointed Jones, Ceri Elizabeth as Secretary
9 May 2022
Resigned Mccowan, Sarah Michelle as Director
22 July 2021
Appointed Mccowan, Sarah Michelle as Director
13 July 2021
Resigned Rees, Mark Andrew as Director
11 March 2020
Appointed Rees, Mark Andrew as Director
11 March 2020
Resigned Hayns, Keith Bernard as Director
13 February 2019
Resigned Ah-Mun, Maxine Jane as Director
13 February 2019
Appointed Hayns, Keith Bernard as Director
1 May 2018
Appointed Ah-Mun, Maxine Jane as Director
10 March 2012
1 February 2003
31 July 2002
22 May 2000
22 May 2000
30 May 1999
30 May 1999
3 November 1998
Resigned Coles, Janice Lesley as Secretary
16 April 1998
20 May 1997
Appointed Coles, Janice Lesley as Secretary
19 May 1997
Resigned Wise, Sharon Verbena as Secretary
10 March 1997
10 March 1997
10 March 1997
10 March 1997
10 March 1997
Appointed Wise, Sharon Verbena as Secretary
10 March 1997
Appointed Drew, James Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16255359
Former controllers (1)
17 November 2025
Ceased James Alan Drew — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Healthcare Academi Cymru Limited Owns 75–100% of shares
Procare Nursing Agency Ltd. This company Owns 75–100% of shares
Procare Nursing Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £5,225,759
- Cash
- £4,764,943
- Employees
- 183
- Debt Ratio
- 5%
- Current Ratio
- 19.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £346,146 | £326,212 | £443,291 | £457,458 | £453,589 | £405,622 | £429,295 |
| Current Assets | £5,172,165 | £4,806,671 | £4,604,909 | £3,766,289 | £2,956,668 | £2,850,518 | £2,828,938 |
| Debtors | £407,222 | £623,061 | £1,126,592 | £1,625,640 | £1,301,585 | £855,505 | £1,205,144 |
| Cash | £4,764,943 | £4,183,610 | £3,478,317 | £2,140,649 | £1,655,083 | £1,995,013 | £1,623,794 |
| Creditors (< 1 year) | £266,111 | £423,014 | £781,413 | £933,814 | £460,917 | £421,669 | £612,986 |
| Creditors (> 1 year) | £26,441 | £50,000 | |||||
| Net Current Assets | £4,906,054 | £4,383,657 | £3,823,496 | £2,832,475 | £2,495,751 | £2,428,849 | £2,215,952 |
| Net Assets | £5,225,759 | £4,709,869 | £4,266,787 | £3,289,933 | £2,949,340 | £2,784,471 | £2,645,247 |
| Shareholder Funds | £5,225,759 | £4,709,869 | £4,266,787 | £3,289,933 | £2,949,340 | £2,784,471 | £2,645,247 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Total exemption full accounts | 30 September 2025 |
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