Procare Excel Limited in Hazlemere HIGH WYCOMBE

Procare Excel Limited HIGH WYCOMBE

Founded in 2003, Procare Excel, classified under reg no. 04936698 is an active company. Currently registered at 34 Curzon Avenue HP15 7PE, High Wycombe the company has been in the business for twenty one years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Matthew E., appointed on 17 October 2003. In addition, a secretary was appointed - June E., appointed on 17 October 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Procare Excel Limited Address / Contact

Office Address	34 Curzon Avenue
Office Address2	Hazlemere
Town	High Wycombe
Post code	HP15 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04936698
Date of Incorporation	Fri, 17th Oct 2003
Industry	Washing and (dry-)cleaning of textile and fur products
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

June E.

Position: Secretary

Appointed: 17 October 2003

Matthew E.

Position: Director

Appointed: 17 October 2003

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 October 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Matthew E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 25th, February 2022	accounts	Free Download (8 pages)
AD01	New registered office address 34 Curzon Avenue Hazlemere High Wycombe HP15 7PE. Change occurred on February 16, 2021. Company's previous address: 34 the Lagger Chalfont St. Giles HP8 4DH England. filed on: 16th, February 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, February 2021	accounts	Free Download (7 pages)
CH01	On February 1, 2014 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
AD01	New registered office address 34 the Lagger Chalfont St. Giles HP8 4DH. Change occurred on January 19, 2021. Company's previous address: 34 Curzon Avenue Hazlemere High Wycombe Bucks HP15 7PE England. filed on: 19th, January 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 8th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 19th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 24th, July 2018	accounts	Free Download (12 pages)
AD01	New registered office address 34 Curzon Avenue Hazlemere High Wycombe Bucks HP15 7PE. Change occurred on June 12, 2018. Company's previous address: Premier House 45 Ealing Road Wembley Middlesex HA0 4BA. filed on: 12th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 27th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 4, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 6th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 8, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 16th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 15th, January 2010	accounts	Free Download (7 pages)
CH01	On October 23, 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 9th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (6 pages)
363a	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 16th, June 2006	accounts	Free Download (6 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
287	Registered office changed on 16/12/05 from: 1 high street, chalfont st peter gerrards cross bucks SL9 9QE filed on: 16th, December 2005	address	Free Download (1 page)
287	Registered office changed on 16/12/05 from: 1 high street, chalfont st peter gerrards cross bucks SL9 9QE filed on: 16th, December 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 21st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 21st, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
363s	Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2003	resolution	Free Download (2 pages)
288b	On October 21, 2003 Secretary resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288b	On October 21, 2003 Secretary resigned filed on: 21st, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (11 pages)

Procare Excel Limited HIGH WYCOMBE

Procare Excel Limited Address / Contact

Company Information / Profile

Company staff

June E.

Matthew E.

Rwl Registrars Limited

People with significant control

Company filings

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