PROCARE ACTIVE LTD

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Company Documents

DateDescription
04/08/254 August 2025 Previous accounting period extended from 2025-06-30 to 2025-07-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-24 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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06/12/246 December 2024 Registration of charge 107984570004, created on 2024-12-05

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25/11/2425 November 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Confirmation statement made on 2024-02-24 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-06-30

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21/12/2321 December 2023 Registration of charge 107984570002, created on 2023-12-14

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21/12/2321 December 2023 Registration of charge 107984570003, created on 2023-12-14

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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15/03/2315 March 2023 Confirmation statement made on 2023-02-24 with no updates

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02/02/232 February 2023 Registration of charge 107984570001, created on 2023-01-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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04/02/224 February 2022 Cessation of Benjamin Klein as a person with significant control on 2021-07-01

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04/02/224 February 2022 Termination of appointment of Benjamin Klein as a director on 2021-07-01

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04/02/224 February 2022 Notification of Abraham Klein as a person with significant control on 2021-07-01

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02/02/222 February 2022 Appointment of Mr Abraham Klein as a director on 2021-07-01

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31/01/2231 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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16/06/2116 June 2021 Confirmation statement made on 2021-05-31 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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24/07/1924 July 2019 DIRECTOR APPOINTED MR BENJAMIN KLEIN

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24/07/1924 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN KLEIN

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24/07/1924 July 2019 CESSATION OF NOMINEE SOLUTIONS LIMITED AS A PSC

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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