Proactive Care Providers Limited. net worth, address, company information. Free

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Proactive Care Providers Limited (reg no 05445393) is a private limited company founded on 2005-05-06 in United Kingdom. This firm is located at First Floor, 1-6 City Buildings, Commercial Road, Portsmouth PO1 4BD. Having undergone a change in 2008-07-15, the previous name this enterprise utilized was Disabilities Care Management Limited. Proactive Care Providers Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Proactive Care Providers Limited
Number	05445393
Date of Incorporation:	May 6, 2005
End of financial year:	31 January
Address:	First Floor, 1-6 City Buildings, Commercial Road, Portsmouth, PO1 4BD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: Sibtain V. (appointed on 26 May 2005). 1 secretary is there as well: Sibtain V. (appointed on 06 May 2005). The Companies House indexes 2 persons of significant control, namely: Sibtain V. has over 3/4 of shares, 3/4 to full of voting rights, Muthu G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	602,017	609,013	558,628	554,973	472,219	471,082	171,747	164,244	174,616	150,034	150,456	162,204
Number Shares Allotted	-	99	99	99	99	-	-	-	-	-	-	-
Shareholder Funds	333,917	459,935	485,900	474,266	469,749	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	512,917	459,935	485,900	474,266	469,749	455,467	161,778	160,091	160,459	141,652	139,852	147,286

People with significant control

Sibtain V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Muthu G.

6 April 2016 - 28 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) Change of registered address from First Floor, 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD United Kingdom on 28th November 2023 to Gatcombe House Copner Road Portsmouth Hampshire PO3 5EJ filed on: 28th, November 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from First Floor, 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD United Kingdom on 28th November 2023 to Gatcombe House Copner Road Portsmouth Hampshire PO3 5EJ filed on: 28th, November 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2023 filed on: 23rd, October 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 7th, September 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 20th, October 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 29th, January 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 23rd, October 2019 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 86 Victoria Rd North Southsea Hampshire PO5 1QA on 8th April 2019 to First Floor, 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD filed on: 8th, April 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2018 filed on: 13th, April 2018 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 31st January 2018 from 31st July 2017 filed on: 12th, April 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 28th February 2018: 34.00 GBP filed on: 6th, March 2018 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 15th, January 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 28th November 2017: 33.00 GBP filed on: 21st, December 2017 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 28th November 2017 filed on: 29th, November 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2015 filed on: 24th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2013 filed on: 16th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 86 Victoria Road North Southsea Hampshire PO5 1QA England on 20th February 2013 filed on: 20th, February 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 104 Highlands Road Fareham Hampshire PO15 6JG on 19th February 2013 filed on: 19th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 5th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2011 filed on: 15th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 10th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 6th May 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, May 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 11th June 2009 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 20th, May 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 1st, September 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 20/08/2008 from 86 victoria road north southsea hampshire PO5 1QA filed on: 20th, August 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed disabilities care management LIMITEDcertificate issued on 15/07/08 filed on: 12th, July 2008 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 8th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 8th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 98 shares on 25th May 2005. Value of each share 1 £, total number of shares: 99. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 25th May 2005. Value of each share 1 £, total number of shares: 99. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
(CERTNM) Company name changed intellectual disabilities manage ment LTDcertificate issued on 31/05/05 filed on: 31st, May 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed intellectual disabilities manage ment LTDcertificate issued on 31/05/05 filed on: 31st, May 2005 \| change of name	Free Download (2 pages)
(288a) On 26th May 2005 New director appointed filed on: 26th, May 2005 \| officers	Free Download (1 page)
(288a) On 26th May 2005 New director appointed filed on: 26th, May 2005 \| officers	Free Download (1 page)
(288a) On 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288a) On 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, May 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 6th, May 2005 \| incorporation	Free Download (13 pages)
(288a) On 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (1 page)
(288b) On 6th May 2005 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
(288b) On 6th May 2005 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
(288a) On 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (1 page)
(288b) On 6th May 2005 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
(288b) On 6th May 2005 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)

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