# Procare Wales Limited

## Details

- **Company number:** [04157540](https://find-and-update.company-information.service.gov.uk/company/04157540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2001
- **Registered office:** KINMEL PLACE, 54 - 56, KINMEL STREET, RHYL, LL18 1AW
- **Nature of business:** [87200](/sic/87200) Residential care activities for learning difficulties, mental health and substance abuse
- **Corporate group:** [Tristone Group Ltd](/group/14517) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNEY, Robert James | director | 18 Dec 2020 | 30 Jun 2026 |
| OWEN, Arwel Oliver | director | 8 Feb 2022 | 11 Sep 2026 |
| GRANT, Natalie Sarah Jane | director | 4 Sep 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 2017 | - | £576,725 | £199,549 | - |



## Owned by

Procare Wales Limited → [Tristone Pw Holdings Limited](/company/12957589) → [THL Investments Limited](/company/13756990) → [Tristone Healthcare Limited](/company/09826810) → [Tristone Group Ltd](/company/10668549)



## Controls

- [Bangor Centre For Developmental Disabilities Limited](/company/04189923) (04189923)



## Directors' other companies

- [GRANT, Natalie Sarah Jane](/person/8254253) - director at [Bangor Centre For Developmental Disabilities Limited](/company/04189923)
- [MCCOOEY, John Charles](/person/5972718) - director at [Tristone Pw Holdings Limited](/company/12957589)
- [MCCOOEY, John Charles](/person/5972718) - director at [Premier Care Management Limited](/company/07035703)
- [MCCOOEY, John Charles](/person/5972718) - director at [Tristone Pcm Holdings Limited](/company/13231676)
- [MCCOOEY, John Charles](/person/5972718) - director at [Bangor Centre For Developmental Disabilities Limited](/company/04189923)
- [MCCOOEY, John Charles](/person/5972718) - director at [Tristone Sss Holdings Limited](/company/12180668)
- [MCCOOEY, John Charles](/person/5972718) - director at [Sportfit Support Services Limited](/company/08331882)
- [MCCOOEY, John Charles](/person/5972718) - director at [Discovery Path Education Limited](/company/17329231)