| Company Name | Pro-Active Care Solutions Ltd |
|---|---|
| Director | Gareth Ian Pennell |
| Company Status | Active |
| Company Number | 06295552 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mr Gareth Ian Pennell |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Registered General Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
| Director Name | Mrs Julie Anne Pennell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 St Andrews Road Bebington Wirral Merseyside CH63 3DH Wales |
| Secretary Name | Mrs Julie Anne Pennell |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 St Andrews Road Bebington Wirral Merseyside CH63 3DH Wales |
Location
| Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,341 |
| Cash | £2,538 |
| Current Liabilities | £28,415 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 12 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 10 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 20 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 22 April 2020 | Director's details changed for Mr Gareth Ian Pennell on 22 April 2020 (2 pages) |
| 22 April 2020 | Change of details for Mr Gareth Ian Pennell as a person with significant control on 22 April 2020 (2 pages) |
| 18 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
| 26 November 2018 | Director's details changed for Mr Gareth Ian Pennell on 26 November 2018 (2 pages) |
| 3 August 2018 | Change of details for Mr Gareth Ian Pennell as a person with significant control on 3 August 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 28 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 March 2017 | Registered office address changed from Third Floor 51 Hamiltion Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from Third Floor 51 Hamiltion Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 30 March 2017 (1 page) |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 February 2016 | Director's details changed for Mr Gareth Ian Pennell on 28 June 2015 (2 pages) |
| 17 February 2016 | Director's details changed for Mr Gareth Ian Pennell on 28 June 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 August 2013 | Termination of appointment of Julie Pennell as a director (1 page) |
| 23 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 23 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 23 August 2013 | Termination of appointment of Julie Pennell as a director (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Director's details changed for Mr Gareth Ian Pennell on 30 April 2012 (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Director's details changed for Mr Gareth Ian Pennell on 30 April 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Mr Gareth Ian Pennell on 19 April 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Mr Gareth Ian Pennell on 19 April 2012 (2 pages) |
| 26 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Termination of appointment of Julie Pennell as a secretary (1 page) |
| 26 September 2011 | Termination of appointment of Julie Pennell as a secretary (1 page) |
| 26 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 January 2011 | Registered office address changed from 52 St Andrews Road Bebington Wirral Merseyside CH63 3DH on 31 January 2011 (1 page) |
| 31 January 2011 | Registered office address changed from 52 St Andrews Road Bebington Wirral Merseyside CH63 3DH on 31 January 2011 (1 page) |
| 2 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 11 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 9 April 2009 | Capitals not rolled up (1 page) |
| 9 April 2009 | Capitals not rolled up (1 page) |
| 8 April 2009 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 8 April 2009 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 24 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 28 June 2007 | Incorporation (13 pages) |
| 28 June 2007 | Incorporation (13 pages) |