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PROCEDO CARE LIMITED

Company number 15113532

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2023	AP03	Appointment of Mr Kelvin Opeoluwa Kellman as a secretary on 1 December 2023	View PDF Appointment of Mr Kelvin Opeoluwa Kellman as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Renphys Limited as a person with significant control on 11 October 2023	View PDF Cessation of Renphys Limited as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2023	AD01	Registered office address changed from Dallam Court Room 121 Dallam Lane Warrington WA2 7LT England to Dallam Court Office 121 Dallam Lane Warrington WA2 7LT on 8 October 2023	View PDF Registered office address changed from Dallam Court Room 121 Dallam Lane Warrington WA2 7LT England to Dallam Court Office 121 Dallam Lane Warrington WA2 7LT on 8 October 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2023	AD01	Registered office address changed from Office a24 Champions Business Park Arrowe Brook Rd, Birkenhead, Wirral CH49 0AB United Kingdom to Dallam Court Room 121 Dallam Lane Warrington WA2 7LT on 8 October 2023	View PDF Registered office address changed from Office a24 Champions Business Park Arrowe Brook Rd, Birkenhead, Wirral CH49 0AB United Kingdom to Dallam Court Room 121 Dallam Lane Warrington WA2 7LT on 8 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC04	Change of details for Mr Adebiyi Solomon Adereni as a person with significant control on 26 September 2023	View PDF Change of details for Mr Adebiyi Solomon Adereni as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Renphys Limited as a director on 26 September 2023	View PDF Termination of appointment of Renphys Limited as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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