PROCURE PLUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROCURE PLUS HOLDINGS LIMITED
COMPANY NUMBER
05888820
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/07/2006
(18 years and 4 months old)
WEBSITE
www.procure-plus.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/06/2010
27/10/2014
PROCURE PLUS LIMITED
View all previous names
MANCHESTER
M32 0FP
Telephone: 03030300030
TPS: No
Duckworth House
The Lancastrian Office Centre
Talbot Road, Stretford
Manchester, Lancashire
M32 0FP
Telephone: 0300030
Credit Risk Overview
Want to learn more about PROCURE PLUS HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Appointment of director (AP01) | officers | |
| 28/11/2024 | Termination of appointment of director (TM01) | officers | |
| 03/10/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCURE PLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OSCO HOMES LIMITED | In Liquidation | View Report |
| OSCO DEVELOPMENTS 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Lendy Ho (932994290) Appointed |
| 02/12/2024 | William Kevin Lacey (921005595) has left the board |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROCURE PLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCURE PLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCURE PLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2013 - Present (11 years and 4 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
07/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2017 - Present (7 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2018 - Present (6 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Appointment of director (AP01) | officers | |
| 28/11/2024 | Termination of appointment of director (TM01) | officers | |
| 03/10/2024 | Change of director’s details (CH01) | officers | |
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 13/03/2024 | Confirmation Statement (CS01) | other | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 02/05/2023 | Appointment of director (AP01) | officers | |
| 05/04/2023 | Annual Accounts. (AA) | accounts | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Termination of appointment of director (TM01) | officers | |
| 02/08/2022 | Confirmation Statement (CS01) | other | |
| 22/04/2022 | Appointment of director (AP01) | officers | |
| 04/04/2022 | Termination of appointment of director (TM01) | officers | |
| 29/03/2022 | No description (RESOLUTIONS) | other | |
| 28/03/2022 | Annual Accounts. (AA) | accounts | |
| 15/02/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/02/2022 | No description (RESOLUTIONS) | other | |
| 15/02/2022 | No description (RESOLUTIONS) | other | |
| 15/02/2022 | No description (RESOLUTIONS) | other | |
| 15/02/2022 | No description (RESOLUTIONS) | other | |
| 22/12/2021 | Change of director’s details (CH01) | officers | |
| 27/07/2021 | Confirmation Statement (CS01) | other | |
| 05/07/2021 | Termination of appointment of director (TM01) | officers | |
| 07/01/2021 | Change of director’s details (CH01) | officers | |
| 29/10/2020 | No description (RESOLUTIONS) | other | |
| 03/08/2020 | Confirmation Statement (CS01) | other | |
| 19/03/2020 | Annual Accounts. (AA) | accounts | |
| 26/02/2020 | Appointment of director (AP01) | officers | |
| 26/02/2020 | Termination of appointment of director (TM01) | officers | |
| 10/02/2020 | Appointment of director (AP01) | officers | |
| 17/12/2019 | Appointment of director (AP01) | officers | |
| 09/10/2019 | Change of director’s details (CH01) | officers | |
| 01/10/2019 | Termination of appointment of director (TM01) | officers | |
| 29/07/2019 | Confirmation Statement (CS01) | other | |
| 10/04/2019 | Appointment of director (AP01) | officers | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 05/12/2018 | Appointment of director (AP01) | officers | |
| 27/11/2018 | Appointment of director (AP01) | officers | |
| 09/11/2018 | Appointment of director (AP01) | officers | |
| 09/11/2018 | Termination of appointment of director (TM01) | officers | |
| 06/11/2018 | No description (RESOLUTIONS) | other | |
| 26/10/2018 | Termination of appointment of director (TM01) | officers | |
| 27/07/2018 | Confirmation Statement (CS01) | other | |
| 14/12/2017 | Annual Accounts. (AA) | accounts | |
| 05/12/2017 | Appointment of director (AP01) | officers | |
| 05/12/2017 | Appointment of director (AP01) | officers | |
| 01/11/2017 | Appointment of director (AP01) | officers | |
| 19/09/2017 | Termination of appointment of director (TM01) | officers | |
| 27/07/2017 | Confirmation Statement (CS01) | other | |
| 26/07/2017 | Termination of appointment of director (TM01) | officers | |
| 18/07/2017 | Termination of appointment of director (TM01) | officers | |
| 30/06/2017 | Appointment of director (AP01) | officers | |
| 20/06/2017 | Appointment of director (AP01) | officers | |
| 14/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/05/2017 | No description (RESOLUTIONS) | other | |
| 02/05/2017 | Termination of appointment of director (TM01) | officers | |
| 10/03/2017 | Termination of appointment of director (TM01) | officers | |
| 10/02/2017 | No description (RESOLUTIONS) | other | |
| 01/02/2017 | Appointment of director (AP01) | officers | |
| 17/10/2016 | Annual Accounts. (AA) | accounts | |
| 13/09/2016 | Termination of appointment of director (TM01) | officers | |
| 27/07/2016 | Confirmation Statement (CS01) | other | |
| 11/11/2015 | Termination of appointment of director (TM01) | officers | |
| 04/11/2015 | Appointment of director (AP01) | officers | |
| 05/10/2015 | Annual Accounts. (AA) | accounts | |
| 01/09/2015 | Appointment of director (AP01) | officers | |
| 18/08/2015 | Appointment of director (AP01) | officers | |
| 03/08/2015 | Annual Return (AR01) | returns | |
| 16/06/2015 | Termination of appointment of director (TM01) | officers | |
| 29/04/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/04/2015 | No description (RESOLUTIONS) | other | |
| 27/01/2015 | Appointment of director (AP01) | officers | |
| 25/11/2014 | Annual Accounts. (AA) | accounts | |
| 24/11/2014 | Termination of appointment of director (TM01) | officers | |
| 27/10/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 27/10/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 28/07/2014 | Annual Return (AR01) | returns | |
| 23/07/2014 | Termination of appointment of director (TM01) | officers | |
| 16/07/2014 | Termination of appointment of director (TM01) | officers | |
| 09/06/2014 | Termination of appointment of secretary (TM02) | officers | |
| 09/06/2014 | Appointment of secretary (AP03) | officers | |
| 06/05/2014 | Appointment of director (AP01) | officers | |
| 02/05/2014 | Termination of appointment of director (TM01) | officers | |
| 08/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/02/2014 | No description (RESOLUTIONS) | other | |
| 30/01/2014 | Termination of appointment of director (TM01) | officers | |
| 30/01/2014 | Termination of appointment of director (TM01) | officers | |
| 30/01/2014 | Termination of appointment of director (TM01) | officers | |
| 19/12/2013 | Termination of appointment of director (TM01) | officers | |
| 08/10/2013 | Annual Accounts. (AA) | accounts | |
| 11/09/2013 | Appointment of director (AP01) | officers | |
| 13/08/2013 | Change of director’s details (CH01) | officers | |
| 13/08/2013 | Annual Return (AR01) | returns | |
| 14/06/2013 | Appointment of director (AP01) | officers | |
| 14/06/2013 | Termination of appointment of director (TM01) | officers | |
| 11/04/2013 | No description (RESOLUTIONS) | other | |
| 08/01/2013 | Appointment of director (AP01) | officers | |
| 08/01/2013 | Termination of appointment of director (TM01) | officers | |
| 07/11/2012 | Termination of appointment of director (TM01) | officers | |
| 07/11/2012 | Annual Accounts. (AA) | accounts | |
| 01/08/2012 | Annual Return (AR01) | returns | |
| 26/04/2012 | Termination of appointment of director (TM01) | officers | |
| 27/03/2012 | Appointment of director (AP01) | officers | |
| 11/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 27/10/2011 | Annual Accounts. (AA) | accounts | |
| 10/10/2011 | Appointment of director (AP01) | officers | |
| 06/09/2011 | Annual Return (AR01) | returns | |
| 16/08/2011 | Appointment of director (AP01) | officers | |
| 15/08/2011 | Termination of appointment of director (TM01) | officers | |
| 14/07/2011 | No description (RESOLUTIONS) | other | |
| 05/05/2011 | Appointment of secretary (AP03) | officers | |
| 14/04/2011 | Termination of appointment of director (TM01) | officers | |
| 03/12/2010 | Annual Accounts. (AA) | accounts | |
| 25/08/2010 | Appointment of director (AP01) | officers | |
| 10/08/2010 | Appointment of director (AP01) | officers | |
| 05/08/2010 | Appointment of director (AP01) | officers | |
| 05/08/2010 | Annual Return (AR01) | returns | |
| 05/08/2010 | Termination of appointment of director (TM01) | officers | |
| 05/08/2010 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCURE PLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OSCO HOMES LIMITED | In Liquidation | View Report |
| OSCO DEVELOPMENTS 1 LIMITED | Company is dissolved | View Report |
| OSCO DEVELOPMENTS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Lendy Ho (932994290) Appointed |
| 02/12/2024 | William Kevin Lacey (921005595) has left the board |
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 04/05/2023 | Michael Alan Brown, Cbe (901347501) has left the board |
| 04/05/2023 | New Board Member Simon Jeffrey Fowler (910333092) Appointed |
| 11/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Paul Martin Webb (923390789) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Angela Stuttard (918554162) Appointed |
| 26/04/2022 | New Board Member Angela Stuttard (929503433) Appointed |
| 06/04/2022 | Kevin Ruth (924365532) has left the board |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 28/02/2020 | Ian Brown (916363554) has left the board |
| 28/02/2020 | New Board Member Peter Russell Schofield (922921981) Appointed |
| 12/02/2020 | New Board Member Lorraine Elizabeth Donnelly (926699698) Appointed |
| 19/12/2019 | New Board Member Andrew Peter White (926538511) Appointed |
| 03/10/2019 | Michael Henry Parkinson (902796352) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Bernard Joseph McPaul (907063635) Appointed |
| 28/12/2018 | Kevin Ruth (907563567) has left the board |
| 28/12/2018 | New Board Member Kevin Ruth (924365532) Appointed |
| 25/12/2018 | New Accounts filed |
| 07/12/2018 | New Board Member Mary Quigg (925317994) Appointed |
| 29/11/2018 | New Board Member William Kevin Lacey (921005595) Appointed |
| 13/11/2018 | Stephen John Everitt (923968577) has left the board |
| 13/11/2018 | New Board Member Ian Brown (916363554) Appointed |
| 30/10/2018 | Kay Louise Atwood (924087927) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 07/12/2017 | New Board Member Suzanne Elisabeth Whelan (924087899) Appointed |
| 07/12/2017 | New Board Member Kay Louise Atwood (924087927) Appointed |
| 03/11/2017 | New Board Member Stephen John Everitt (923968577) Appointed |
| 21/09/2017 | Ian Brown (916363554) has left the board |
| 01/08/2017 | New Annual Return filed |
| 28/07/2017 | Karen Irene Mitchell (913263497) has left the board |
| 20/07/2017 | Matthew Roberts (922370608) has left the board |
| 04/07/2017 | New Board Member Michael Henry Parkinson (902796352) Appointed |
| 22/06/2017 | New Board Member Paul Martin Webb (923390789) Appointed |
| 04/05/2017 | Emma Jane Richman (911951913) has left the board |
| 14/03/2017 | Mark Roy Foster (907225477) has left the board |
| 03/02/2017 | New Board Member Matthew Roberts (922370608) Appointed |
| 20/10/2016 | New Accounts filed |
| 15/09/2016 | Anthony Michael Dunne (918673860) has left the board |
| 01/08/2016 | New Annual Return filed |
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