Procare Wales Limited
- Company number
- 04157540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2001
- Nature of business
- Residential care activities for learning difficulties, mental health and substance abuse
- Corporate group
- Tristone Group Ltd (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNEY, Robert James | Director | 18 Dec 2020 | 30 Jun 2026 |
| MCCOOEY, John Charles | Director | 22 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Shepherd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2017 | 5 Sep 2018 |
| Mrs Helen Louise Shepherd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Feb 2017 | 18 Dec 2020 |
| Tristone Pw Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £2,190,342 | £567,674 | £26,550 | 49 |
| 31 Mar 2024 | £1,658,191 | £556,889 | £47,506 | 44 |
| 31 Mar 2023 | £1,509,330 | £558,527 | £54,794 | 52 |
| 31 Mar 2022 | £1,434,223 | £535,024 | £77,811 | 49 |
| 31 Mar 2021 | - | £445,626 | £158,706 | 46 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | £576,725 | £199,549 | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 4 Apr 2004 | - | - | - | - |
| 5 Apr 2003 | - | - | - | - |
| 28 Feb 2002 | - | - | - | - |
Connections
Owned by
Procare Wales Limited → Tristone Pw Holdings Limited → THL Investments Limited → Tristone Healthcare Limited → Tristone Group Ltd
Controls
Directors’ other companies
- MCCOOEY, John Charles - Director at Sportfit Support Services Limited
- MCCOOEY, John Charles - Director at Bangor Centre For Developmental Disabilities Limited
- MCCOOEY, John Charles - Director at Tristone Pw Holdings Limited
- MCCOOEY, John Charles - Director at Premier Care Management Limited
- MCCOOEY, John Charles - Director at Tristone Pcm Holdings Limited
- MCCOOEY, John Charles - Director at Discovery Path Education Limited
- MCCOOEY, John Charles - Director at Tristone Sss Holdings Limited