PROCARE HEALTH LIMITED

Active - Accounts Filed

General Information

NAME
PROCARE HEALTH LIMITED

COMPANY NUMBER
08794088

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
28/11/2013 (11years old)

WEBSITE
https://www.procarehealth.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RAMSAY BROWN LLP, THE BRENTANO SUITE, NORTH FINCHLEY
LONDON
N12 8QJ

TRADING ADDRESSES

Ramsay Brown Llp
The Brentano Suite
North Finchley
London N12 8QJ
N12 8QJ

Credit Risk Overview

Want to learn more about PROCARE HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£486.8k

72.46%

NET WORTH

£356.9k

207.11%

TOTAL LIABILITIES

£899.9k

57.28%

NET ASSETS

£356.9k

207.11%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROCARE HEALTH LIMITED	Active - Accounts Filed	View Report
PROCARE COMMUNITY SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Jennifer Elen Muir (932899940) Appointed
Date: 29/10/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROCARE HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROCARE HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROCARE HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£486.8k

72.46%

NET WORTH

£356.9k

207.11%

TOTAL LIABILITIES

£899.9k

57.28%

NET ASSETS

£356.9k

207.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANCE CAVANNAGH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY CERULLO	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW COOK	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RISHI BARAI	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALVERT HAN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH KENT	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFF MAYER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS MCEWEN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTY MCKENDRY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE SHARP	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN NEVIN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN OH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS PANCHAUD	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAREK RADWAN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMO RINTTILA	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH SHEARN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY STEPHENSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN WATTS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURAHI XAVIER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rishi Shubas Barai 09/10/2018 - Present (6 years and 2 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Vickers 01/01/2022 - Present (2 years and 11 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jane Theresa Fagan 21/02/2022 - Present (2 years and 9 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christine Elizabeth Jordan 22/05/2024 - Present (6 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter Sean O'Donnell 13/06/2024 - Present (6 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROCARE HEALTH LIMITED	Active - Accounts Filed	View Report
PROCARE COMMUNITY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Jennifer Elen Muir (932899940) Appointed
Date: 29/10/2024	Event: New Accounts filed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: New Board Member Christine Elizabeth Jordan (932454993) Appointed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed
Date: 13/09/2023	Event: Alan Nicholas Chesterfield Gordon (908390405) has left the board
Date: 19/07/2023	Event: Deborah Claire Fielding (925321797) has left the board
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: Wendy Newnham (926954198) has left the board
Date: 31/12/2022	Event: New Accounts filed
Date: 01/11/2022	Event: Richard Curtin (926954140) has left the board
Date: 28/07/2022	Event: Philip Anthony Ridsdill Smith (910314984) has left the board
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Board Member Alan Nicholas Chesterfield Gordon (908390405) Appointed
Date: 02/03/2022	Event: New Board Member Jane Theresa Fagan (929301816) Appointed
Date: 17/01/2022	Event: Andy Cook (919398712) has left the board
Date: 17/01/2022	Event: New Board Member Simon Vickers (929136402) Appointed
Date: 13/01/2022	Event: New Board Member Deborah Claire Fielding (925321797) Appointed
Date: 02/12/2021	Event: Carolyn Gay Rawlings (926482214) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: Change in Reg. Office
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: New Board Member Carolyn Gay Rawlings (926482214) Appointed
Date: 13/05/2020	Event: New Board Member Wendy Newnham (926954198) Appointed
Date: 13/05/2020	Event: New Board Member Richard Curtin (926954140) Appointed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Farine Anna Clarke (904871794) has left the board
Date: 20/11/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: Richard Mithen (919400751) has left the board
Date: 30/10/2018	Event: New Board Member Rishi Shubas Barai (925185026) Appointed
Date: 26/07/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 25/11/2016	Event: Martin McKendry (918762222) has left the board
Date: 17/10/2016	Event: New Board Member Philip Anthony Ridsdill Smith (910314984) Appointed
Date: 14/10/2016	Event: Ruth Turner (919392267) has left the board
Date: 16/07/2016	Event: New Accounts filed
Date: 09/06/2016	Event: Farine Anna Clarke (920586142) has left the board
Date: 09/06/2016	Event: New Board Member Farine Anna Clarke (904871794) Appointed
Date: 25/05/2016	Event: Farine Anna Clarke (904871794) has left the board
Date: 10/03/2016	Event: New Board Member Farine Anna Clarke (920586142) Appointed
Date: 26/02/2016	Event: New Board Member Farine Anna Clarke (904871794) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PROCARE HEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£486.8k

£356.9k

£899.9k

£356.9k

People Overview

7

13

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£486.8k

£356.9k

£899.9k

£356.9k

Accounts

People Overview

7

13

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™