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Company · Rhyl

Procare Wales Limited

Residential care activities for learning difficulties, mental health and substance abuse

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Procare Wales Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Darren Shepherd 2010-2018 Director View profile
  2. Antony Charles Bloomfield 2001-2004 Director View profile
  3. Darren Anthony Shepherd 2004-2018 Secretary View profile
  4. Helen Louise Shepherd 2001-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residential care activities for learning difficulties, mental health and substance abuse
Incorporated
09/02/2001
Registered office
Rhyl

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Helen Louise Shepherd ceased 2020-12-18
    50-75% shares, 50-75% voting, appoints directors · notified 2017-02-09 - confirmed: also a director of this company
  • Darren Shepherd ceased 2018-09-05
    25-50% shares, 25-50% voting, appoints directors · notified 2017-02-09 - confirmed: also a director of this company
  • Tristone PW Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18

Group

  1. Procare Wales Limited is controlled by Helen Louise Shepherd
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-02-09, ceased 2020-12-18 · source: Companies House PSC register

Ultimately controlled by Helen Louise Shepherd.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£567,674
Total assets
£602,854
Cash
£26,550
Employees
59
Turnover
£2,190,342
Profit/loss
£995,785

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

4.5y median 5y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 34Finance 21Education 3Professional services 2Tech and media 2Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04157540
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data