Company information:
Procare Group Limited (No: 03007751)
Address: C/O VERULAM ADVISORY FIRST FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, AL1 2HA
Status: Liquidation
Incorporated: 01-Sep-1995
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 14-Dec-2020
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN FRANK COOK ( DOB: Jun-1956 From: Jun-2015 )
Current Director: MARTIN CHARLES GRIFFITHS ( DOB: Sep-1941 From: Jan-2003 )
Current Director: FARAMARZ MINAEIAN ( DOB: Dec-1955 From: Mar-2008 )
Current Director: DAVID RICHARD CHARLES WILLIAMS ( DOB: Sep-1956 From: Aug-1997 )
Resigned Director: SIMON PHILIP JOHN BALDWIN ( From: Jan-2000 To: Mar-2006 )
Resigned Director: JERRY BALL ( From: Jan-2000 To: Oct-2011 )
Resigned Director: DAVID ALBERT FREDERICK FORDHAM ( DOB: Jul-1942 From: May-1995 To: Oct-1999 )
Resigned Director: PEGGY ANN FORDHAM ( DOB: Feb-1948 From: May-2000 To: Oct-2002 )
Resigned Director: MARTIN CHARLES GRIFFITHS ( DOB: Sep-1941 From: Jan-1995 To: Mar-2000 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Director: JOHN CHRISTIAN MILES ( DOB: Jul-1968 From: Jan-2000 To: Oct-2018 )
Resigned Director: CLIVE TERENCE PAXMAN ( DOB: Jul-1965 From: Apr-2007 To: Nov-2007 )
Resigned Director: BRIAN JOHN SUTTON ( DOB: Sep-1967 From: Jul-2013 To: Apr-2015 )
Resigned Director: DAVID RICHARD CHARLES WILLIAMS ( DOB: Sep-1956 From: Jan-1995 To: May-1995 )
Resigned Director: RICHARD ALFRED WILLIAMS ( From: May-1995 To: Aug-1997 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: PAUL KEITH REYNOLDS ( DOB: Dec-1968 From: Jun-2001 To: Jan-2020 )
Resigned Secretary: ANGELA MARGARET WILLIAMS ( From: May-1995 To: May-2001 )
Resigned Secretary: DAVID RICHARD CHARLES WILLIAMS ( DOB: Sep-1956 From: Jan-1995 To: May-1995 )
Persons of Significant Control:
Mrs Angela Williams, C/O Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Richard Charles Williams, C/O Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)