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Home > England & Wales Companies > PRO-ACTIVE CARE SOLUTIONS LTD
Company Information for

PRO-ACTIVE CARE SOLUTIONS LTD

C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS,
Company Registration Number
06295552
Private Limited Company
Active

Company Overview

About Pro-active Care Solutions Ltd
PRO-ACTIVE CARE SOLUTIONS LTD was founded on 2007-06-28 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Pro-active Care Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRO-ACTIVE CARE SOLUTIONS LTD
 
Legal Registered Office
C/O 2ND FLOOR
56 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AS
Other companies in CH41
 
Filing Information
Company Number 06295552
Company ID Number 06295552
Date formed 2007-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB913508832  
Last Datalog update: 2024-08-05 15:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-ACTIVE CARE SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAN MCDERMOTT & CO. LIMITED   KINGFISHER MERSEYSIDE LIMITED
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Company Officers of PRO-ACTIVE CARE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GARETH IAN PENNELL
 Director 2007-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE PENNELL
 Director 2007-06-28 2013-08-20
JULIE ANNE PENNELL
 Company Secretary 2007-06-28 2011-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-12CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CH01Director's details changed for Mr Gareth Ian Pennell on 2020-04-22
2020-04-22PSC04Change of details for Mr Gareth Ian Pennell as a person with significant control on 2020-04-22
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-11-26CH01Director's details changed for Mr Gareth Ian Pennell on 2018-11-26
2018-11-26CH01Director's details changed for Mr Gareth Ian Pennell on 2018-11-26
2018-08-03PSC04Change of details for Mr Gareth Ian Pennell as a person with significant control on 2018-08-03
2018-08-03PSC04Change of details for Mr Gareth Ian Pennell as a person with significant control on 2018-08-03
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Third Floor 51 Hamiltion Square Birkenhead Wirral CH41 5BN
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17CH01Director's details changed for Mr Gareth Ian Pennell on 2015-06-28
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0128/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0128/06/13 ANNUAL RETURN FULL LIST
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE PENNELL
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0128/06/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30CH01Director's details changed for Mr Gareth Ian Pennell on 2012-04-30
2012-04-19CH01Director's details changed for Mr Gareth Ian Pennell on 2012-04-19
2011-09-26AR0128/06/11 ANNUAL RETURN FULL LIST
2011-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE PENNELL
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 52 ST ANDREWS ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 3DH
2010-07-02AR0128/06/10 FULL LIST
2010-03-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-0988(2)CAPITALS NOT ROLLED UP
2009-04-08AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-08225PREVEXT FROM 30/06/2008 TO 31/07/2008
2008-07-24363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to PRO-ACTIVE CARE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRO-ACTIVE CARE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRO-ACTIVE CARE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 28,415
Creditors Due Within One Year 2012-07-31 £ 24,893
Creditors Due Within One Year 2012-07-31 £ 24,893
Creditors Due Within One Year 2011-07-31 £ 25,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO-ACTIVE CARE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,538
Cash Bank In Hand 2012-07-31 £ 3,264
Cash Bank In Hand 2012-07-31 £ 3,264
Cash Bank In Hand 2011-07-31 £ 13,478
Current Assets 2013-07-31 £ 35,189
Current Assets 2012-07-31 £ 27,118
Current Assets 2012-07-31 £ 27,118
Current Assets 2011-07-31 £ 33,325
Debtors 2013-07-31 £ 32,651
Debtors 2012-07-31 £ 23,854
Debtors 2012-07-31 £ 23,854
Debtors 2011-07-31 £ 19,847
Shareholder Funds 2013-07-31 £ 7,341
Shareholder Funds 2012-07-31 £ 3,137
Shareholder Funds 2012-07-31 £ 3,137
Shareholder Funds 2011-07-31 £ 8,932
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0
Tangible Fixed Assets 2011-07-31 £ 1,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRO-ACTIVE CARE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-ACTIVE CARE SOLUTIONS LTD
Trademarks
We have not found any records of PRO-ACTIVE CARE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-ACTIVE CARE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as PRO-ACTIVE CARE SOLUTIONS LTD are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where PRO-ACTIVE CARE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-ACTIVE CARE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRO-ACTIVE CARE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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