OpenCompanies

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

Kinmel Place, 54 - 56
Kinmel Street
Rhyl
LL18 1AW

Officers

NameRoleAppointedResigned
FINNEY, Robert James Director 18 Dec 2020 30 Jun 2026
MCCOOEY, John Charles Director 22 May 2023

Control

NameNature of controlNotifiedCeased
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 LimitedTHL Investments LimitedTristone Healthcare LimitedTristone Group Ltd

Controls

Directors’ other companies

Data