Protea Care Limited
- Company number
- 11208342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2018
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- HB&O Ltd (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Bon Andrew | Director | 3 Nov 2026 | |
| PROCTOR, Matthew Frederick | Director | 3 Nov 2026 | |
| STEYN, Gregory Colin | Director | 15 Feb 2018 | 3 Nov 2026 |
| NETTO, Tanya Ann | Director | 15 Feb 2018 | 3 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nuno Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2026 | |
| Ms Tanya Ann Netto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Feb 2023 | 3 Nov 2026 |
| Mr Gregory Colin Steyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Feb 2018 | 3 Nov 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £55,286 | £37,934 | 43 |
| 28 Feb 2024 | £103,692 | £37,298 | 33 |
| 28 Feb 2023 | £58,876 | £14,349 | 30 |
| 28 Feb 2022 | £43,371 | £62,945 | 24 |
| 28 Feb 2021 | £31,014 | £97,450 | 24 |
| 28 Feb 2020 | -£2,261 | £28,474 | - |
| 28 Feb 2019 | -£97,219 | £19,400 | - |
Connections
Owned by
Protea Care Limited → Nuno Holdings Limited → Nuno Childrens Care Limited → Xanadu Care Group Limited
Directors’ other companies
- PROCTOR, Matthew Frederick - Director at Abora Developments Limited
- PROCTOR, Matthew Frederick - Director at Nuno Childrens Care Limited
- PROCTOR, Matthew Frederick - Director at Next Chapter Properties Limited
- PROCTOR, Matthew Frederick - Director at Castle Coachworks (Northampton) Limited
- PROCTOR, Matthew Frederick - Director at 10 Exchange Road Management Company Limited
- PROCTOR, Matthew Frederick - Director at Xanadu Aviation Limited
- PROCTOR, Matthew Frederick - Director at Tompkins Pub Group Limited
- PROCTOR, Matthew Frederick - Director at Next Chapter Childrens Care Limited
- PROCTOR, Matthew Frederick - Director at Abora Racing Limited
- PROCTOR, Matthew Frederick - Director at Iceni Construction (Norwich) Limited
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