Protea Care 2 Limited
- Company number
- 12441340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2020
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- HB&O Ltd (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Matthew Frederick | Director | 3 Nov 2026 | |
| ROGERS, Bon Andrew | Director | 3 Nov 2026 | |
| STEYN, Gregory Colin | Director | 4 Feb 2020 | 3 Nov 2026 |
| NETTO, Tanya Ann | Director | 4 Feb 2020 | 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 | |
| Mr Gregory Colin Steyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Feb 2020 | 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 |
4 Feb 2020 | 3 Nov 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £494,912 | £9,291 | 46 |
| 29 Feb 2024 | £184,230 | £3,956 | 22 |
| 28 Feb 2023 | £229,944 | £56,163 | 17 |
| 28 Feb 2022 | £62,318 | £15,348 | 15 |
| 28 Feb 2021 | -£30,884 | £601 | 1 |
Connections
Owned by
Protea Care 2 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
Companies at the same address
- 11studios Ltd (15420313)
- Acme Business Consultants (Abc) Limited (07289457)
- Adenco Trading Limited (03241349)
- Adenco UK Limited (09343224)
- Alfatech Technologies Limited (11806670)
- Ampd 2 Services Ltd (16304230)
- Ampd Services Ltd (16201548)
- Ampd Trading Limited (17384978)
- Anatomica Limited (07448474)
- Argyll Grove Limited (16750777)