Procare North Limited

Company Name	Procare North Limited
Directors	Colin Clifford Sharman and David Antony Sharman
Company Status	Active
Company Number	07459188
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Colin Clifford Sharman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, City West Business Park St. Johns Road Meadowfield Durham DH7 8ER

Director Name	Mr David Antony Sharman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(3 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, City West Business Park St. Johns Road Meadowfield Durham DH7 8ER

Location

Registered Address	Unit 9, City West Business Park St. Johns Road Meadowfield Durham DH7 8ER
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£75,330
Cash	£16,904
Current Liabilities	£105,445

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (2 months, 4 weeks from now)

Charges

28 February 2012	Delivered on: 1 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 February 2012

Delivered on: 1 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
3 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
15 December 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
14 April 2022	Satisfaction of charge 1 in full (1 page)
23 February 2022	Compulsory strike-off action has been discontinued (1 page)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
22 February 2022	Confirmation statement made on 4 November 2021 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
4 February 2021	Director's details changed for Mr David Antony Sharman on 5 January 2021 (2 pages)
4 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
17 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
31 December 2019	Compulsory strike-off action has been discontinued (1 page)
30 December 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
8 November 2019	Compulsory strike-off action has been suspended (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
17 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
17 December 2018	Registered office address changed from Unit 9 st. Johns Road Meadowfield Industrial Estate Durham DH7 8ER England to Unit 9, City West Business Park St. Johns Road Meadowfield Durham DH7 8ER on 17 December 2018 (1 page)
5 December 2018	Director's details changed for Mr David Antony Sharman on 2 December 2018 (2 pages)
5 December 2018	Director's details changed for Mr Colin Clifford Sharman on 2 December 2018 (2 pages)
5 December 2018	Change of details for Mr Colin Clifford Sharman as a person with significant control on 2 December 2018 (2 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
21 August 2018	Registered office address changed from Suite 2 Kingfisher House St Johns Road Meadowfield Durham DH7 8TZ England to Unit 9 st. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 21 August 2018 (1 page)
19 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 December 2017	Director's details changed for Mr David Antony Sharman on 1 December 2017 (3 pages)
13 December 2017	Director's details changed for Mr David Antony Sharman on 1 December 2017 (3 pages)
12 December 2017	Cessation of David Antony Sharman as a person with significant control on 11 December 2017 (1 page)
12 December 2017	Cessation of Sarah Sharman as a person with significant control on 12 December 2017 (1 page)
12 December 2017	Cessation of David Antony Sharman as a person with significant control on 11 December 2017 (1 page)
12 December 2017	Cessation of Sarah Sharman as a person with significant control on 12 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 30 November 2016 (19 pages)
29 September 2017	Total exemption full accounts made up to 30 November 2016 (19 pages)
23 December 2016	Confirmation statement made on 3 December 2016 with updates (8 pages)
23 December 2016	Confirmation statement made on 3 December 2016 with updates (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
15 June 2016	Change of share class name or designation (2 pages)
15 June 2016	Change of share class name or designation (2 pages)
14 June 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 4 (6 pages)
14 June 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 4 (6 pages)
14 June 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 4 (6 pages)
14 June 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 4 (6 pages)
9 June 2016	Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA to Suite 2 Kingfisher House St Johns Road Meadowfield Durham DH7 8TZ on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA to Suite 2 Kingfisher House St Johns Road Meadowfield Durham DH7 8TZ on 9 June 2016 (1 page)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 2 (3 pages)
20 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 2 (3 pages)
11 April 2014	Appointment of Mr David Antony Sharman as a director (2 pages)
11 April 2014	Appointment of Mr David Antony Sharman as a director (2 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
19 April 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
19 April 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
3 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
3 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)