Procare Nursing Limited

Active04690152 Private limited company
Incorporated
7 March 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
1 Radnor Court
256 Cowbridge Road East
Cardiff
CF5 1GZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born October 1976 (50)
Director · Appointed 17 November 2025
British
Born January 1978 (48)
Officer history (4 former)
17 November 2025
Appointed Hulbert, Nolan Dean as Director
17 November 2025
Appointed Smith, Angela Michelle as Director
17 November 2025
Resigned Drew, James Alan as Director
1 April 2012
Resigned Wise, Sharon Verbena as Secretary
13 March 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 March 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
7 March 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
7 March 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
7 March 2003
Appointed Wise, Sharon Verbena as Secretary
7 March 2003
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 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 Domiciliary Limited Status not confirmedOwns 75–100% of shares
Procare Nursing Agency Ltd. Owns 75–100% of shares
Procare Nursing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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