Procare Wales Limited
Private Limited Company · Rhyl
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTristone Pw Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-18 · No cessation recorded
Source record 105640974Show 2 ceased records
HS
Mrs Helen Louise ShepherdIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-02-09 · Ceased 2020-12-18
Source record 114613404DS
Mr Darren ShepherdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-02-09 · Ceased 2018-09-05
Source record 114613665People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
AO
Arwel OwenResigned director
Resigned 2022-02-08 · 4 yrs · Director
RF
Robert FinneyResigned director
Resigned 2020-12-18 · 5 yrs · Company Director
DS
Darren ShepherdResigned director
Resigned 2010-02-10 · 8 yrs · Social Services
DS
Darren ShepherdResigned secretary
Resigned 2004-09-30 · 13 yrs
CorpRm Nominees LimitedResigned director
Resigned 2001-02-09
CorpRm Registrars LimitedResigned secretary
Resigned 2001-02-09
HS
Resigned 2001-02-09 · 22 yrs · Director
AB
Antony BloomfieldResigned director
Resigned 2001-02-09 · 3 yrs · Care
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active