HomeCompanies in LiquidationProcare Group Limited

Is Procare Group Limited in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, Procare Group Limited (company number 03007751) entered creditors' voluntary liquidation on 13 May 2020, by its creditors. Peter Nicholas Wastell of null was appointed as liquidator.

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Procare Group Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    6 February 2020
  2. Creditors' voluntary liquidation
    13 May 2020

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number03007751
Previously known as
  • Procare Building Services Limited, Aug 2015 to Jul 2016
  • Procare Group Limited, Aug 2015 to Aug 2015
  • Procare Building Services Limited, May 1995 to Aug 2015
  • Property and Maintenance Services UK Limited, Jan 1995 to May 1995
  • Luxplace Limited, Jan 1995 to Jan 1995
Incorporated9 January 1995 (31 years old)
Registered officeC/O Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA
Nature of business (SIC)41100: Development of building projects (Construction)
Date entered creditors' voluntary liquidation13 May 2020
LiquidatorPeter Nicholas Wastell, null (licensed insolvency practitioner)
Statement of AffairsFiled 16 March 2020, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Procare Group Limited is a construction business, incorporated in 1995 and 25 years old when the liquidator was appointed. Its registered activity is development of building projects (SIC 41100). There have been 19 director appointments since incorporation, of which 4 were on the board when the liquidator was appointed, alongside 2 people with significant control. 3 charges have been registered against the company, 1 of which is still outstanding.

Directors

19 people have been appointed as directors of Procare Group Limited.

DirectorStatusResigned
David Richard Charles WilliamsActive
Martin Charles GriffithsActive
Faramarz MinaeianActive
Stephen Frank Cook+ 1 otherActive
Paul Keith ReynoldsResigned15 Jan 2020
John Christian MilesResigned31 Oct 2018
13 former directors · resigned 1995 to 2015
Brian John SuttonResigned30 Apr 2015
Jerry BallResigned28 Oct 2011
Clive Terence PaxmanResigned9 Nov 2007
Simon Philip John BaldwinResigned14 Mar 2006
Peggy Ann FordhamResigned29 Oct 2002
Angela Margaret WilliamsResigned31 May 2001
Martin Charles GriffithsResigned31 Mar 2000
David Albert Frederick FordhamResigned13 Oct 1999
Richard Alfred WilliamsResigned20 Aug 1997
David Richard Charles WilliamsResigned22 May 1995
David Richard Charles WilliamsResigned22 May 1995
Hallmark Registrars Limited+ 183 othersResigned10 Jan 1995
Hallmark Secretaries Limited+ 185 othersResigned10 Jan 1995

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 2 satisfied.

Status · Creditor · Type · Dates
OutstandingSvenska Handelsbanken Ab (Publ)
A registered charge · Created 30 Mar 2017 · Pending
SatisfiedNational Westminster Bank PLC
A registered charge · Created 19 Jun 2015 · Satisfied 5 Jul 2017
SatisfiedNational Westminster Bank PLC
Mortgage debenture · Created 10 May 2001 · Satisfied 5 Jul 2017

What happened

EventDateType
Liquidators' statement of receipts and payments1 July 2025LIQ03
Liquidators' statement of receipts and payments22 July 2024LIQ03
Liquidators' statement of receipts and payments31 July 2023LIQ03
Liquidators' statement of receipts and payments18 July 2022LIQ03
Notice to Registrar of Companies of Notice of disclaimer2 July 2021NDISC
136 earlier events · 1995 to 2021
Liquidators' statement of receipts and payments2 July 2021LIQ03
Notice to Registrar of Companies of Notice of disclaimer2 July 2021NDISC
Notice to Registrar of Companies of Notice of disclaimer12 June 2020NDISC
Appointment of a voluntary liquidator5 June 2020600
Notice to Registrar of Companies of Notice of disclaimer5 June 2020NDISC
Notice of move from Administration case to Creditors Voluntary Liquidation13 May 2020AM22
Result of meeting of creditors22 April 2020AM07
Statement of administrator's proposal30 March 2020AM03
Statement of affairs16 March 2020AM02
Registered office address changed7 February 2020AD01
Appointment of an administrator6 February 2020AM01
Termination of appointment as a secretary16 January 2020TM02
Confirmation statement made with no updates14 November 2019CS01
Group of companies' accounts made up2 April 2019AA
Confirmation statement made with no updates12 November 2018CS01
Termination of appointment as a director1 November 2018TM01
Group of companies' accounts made up9 January 2018AA
Confirmation statement made with no updates8 November 2017CS01
Satisfaction of charge in full5 July 2017MR04
Satisfaction of charge in full5 July 2017MR04
Registration of charge , created30 March 2017MR01
Group of companies' accounts made up23 January 2017AA
Confirmation statement made with updates11 November 2016CS01
Change of name notice27 July 2016CONNOT
Resolutions27 July 2016RESOLUTIONS
Full accounts made up17 December 2015AA
Director's details changed7 December 2015CH01
Annual return made up with full list of shareholders24 November 2015AR01
Certificate of change of name26 August 2015CERTNM
Certificate of change of name26 August 2015CERTNM
Registration of charge , created24 June 2015MR01
Appointment as a director1 June 2015AP01
Termination of appointment as a director30 April 2015TM01
Accounts for a medium company made up24 February 2015AA
Annual return made up with full list of shareholders11 November 2014AR01
Accounts for a medium company made up4 February 2014AA
Annual return made up with full list of shareholders26 November 2013AR01
Appointment as a director22 August 2013AP01
Resolutions25 June 2013RESOLUTIONS
Statement of capital following an allotment of shares19 February 2013SH01
Director's details changed27 November 2012CH01
Annual return made up with full list of shareholders21 November 2012AR01
Accounts for a medium company made up16 November 2012AA
Accounts for a medium company made up4 April 2012AA
Purchase of own shares12 January 2012SH03
Cancellation of shares. Statement of capital12 January 2012SH06
Annual return made up with full list of shareholders26 November 2011AR01
Termination of appointment as a director25 November 2011TM01
Director's details changed25 November 2011CH01
Registered office address changed6 September 2011AD01
Accounts for a medium company made up16 March 2011AA
Annual return made up with full list of shareholders17 November 2010AR01
Accounts for a medium company made up11 December 2009AA
Annual return made up with full list of shareholders17 November 2009AR01
Secretary's details changed3 November 2009CH03
Director's details changed3 November 2009CH01
Director's details changed3 November 2009CH01
Director's details changed3 November 2009CH01
Director's details changed3 November 2009CH01
Director's details changed3 November 2009CH01
Accounts for a medium company made up16 January 2009AA
Legacy17 November 2008363a
Legacy19 June 200888(2)
Legacy18 June 2008288a
Accounts for a medium company made up8 February 2008AA
Legacy1 December 2007363s
Legacy21 November 2007288b
Resolutions6 November 2007RESOLUTIONS
Legacy30 April 2007288a
Accounts for a medium company made up13 February 2007AA
Legacy17 November 2006363s
Full accounts made up4 April 2006AA
Legacy3 April 2006288b
Legacy23 November 2005363s
Full accounts made up17 January 2005AA
Legacy26 November 2004363s
Full accounts made up24 November 2003AA
Legacy28 October 2003363s
Auditor's resignation17 September 2003AUD
Resolutions17 September 2003RESOLUTIONS
Resolutions17 September 2003RESOLUTIONS
Legacy20 August 2003288a
Resolutions9 February 2003RESOLUTIONS
Legacy9 February 2003169
Full accounts made up27 January 2003AA
Legacy21 January 2003287
Legacy30 December 2002363s
Legacy2 December 2002169
Legacy25 November 2002288b
Resolutions14 November 2002RESOLUTIONS
Accounts for a medium company made up13 February 2002AA
Legacy4 December 2001363s
Legacy7 November 2001288a
Legacy16 July 2001288a
Legacy16 July 2001288b
Legacy18 May 2001395
Full accounts made up21 March 2001AA
Legacy24 November 2000363s
Legacy29 August 2000288b
Legacy23 May 2000288a
Full accounts made up3 May 2000AA
Legacy22 March 2000288a
Legacy22 March 2000288a
Legacy22 March 2000288a
Legacy8 December 1999363s
Legacy6 December 1999288b
Full accounts made up30 April 1999AA
Resolutions26 January 1999RESOLUTIONS
Resolutions26 January 1999RESOLUTIONS
Resolutions26 January 1999RESOLUTIONS
Legacy6 November 1998363s
Full accounts made up19 February 1998AA
Legacy15 January 1998363s
Legacy2 September 1997288a
Legacy2 September 1997288b
Legacy26 March 1997363a
Legacy26 March 1997363(353)
Legacy26 March 1997363(190)
Full accounts made up26 February 1997AA
Legacy1 July 1996225(2)
Legacy1 July 199688(2)R
Resolutions1 July 1996RESOLUTIONS
Resolutions1 July 1996RESOLUTIONS
Legacy1 July 1996123
Legacy3 June 1996363a
Legacy3 June 1996288
Legacy9 June 1995288
Legacy9 June 1995288
Legacy9 June 1995288
Legacy9 June 1995288
Memorandum and Articles of Association5 May 1995MEM/ARTS
Certificate of change of name1 May 1995CERTNM
Certificate of change of name19 January 1995CERTNM
Legacy19 January 1995288
Legacy19 January 1995288
Legacy15 January 1995287
Incorporation9 January 1995NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other construction companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Procare Group Limited in creditors' voluntary liquidation?
Yes. Procare Group Limited (company number 03007751) entered creditors' voluntary liquidation on 13 May 2020, by its creditors. Peter Nicholas Wastell of null was appointed as liquidator.
Who is the liquidator of Procare Group Limited?
Peter Nicholas Wastell, a licensed insolvency practitioner at null, was appointed liquidator of Procare Group Limited on 13 May 2020. Creditors can contact the liquidator directly to submit a claim.
What does Procare Group Limited do?
Procare Group Limited's registered nature of business is development of building projects (SIC 41100). It is classified in the construction sector.
Where is Procare Group Limited based?
Procare Group Limited's registered office is C/O Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA. The registered office is the address held on the public register, which is not always the trading address.
When was Procare Group Limited founded?
Procare Group Limited was incorporated on 9 January 1995, 25 years before the liquidator was appointed.
What is Procare Group Limited's company number?
Procare Group Limited's registered company number is 03007751.
Who has significant control of Procare Group Limited?
2 active people with significant control over Procare Group Limited are on the register: Mr David Richard Charles Williams, Mrs Angela Williams.
Does Procare Group Limited have any outstanding charges?
an outstanding charge is registered against Procare Group Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Procare Group Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Procare Group Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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