PRODUCT CARE GROUP LIMITED

Key Data

Status

Active

Company No.

07272954

Incorporation date

03/06/2010

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2011)

10/02/2026

Change of share class name or designation

View PDF (2 pages)

04/02/2026

Group of companies' accounts made up to 2025-06-29

View PDF (42 pages)

02/12/2025

Change of details for Wn2 Holdings Limited as a person with significant control on 2025-06-26

View PDF (2 pages)

02/12/2025

Notification of Hamer Capital Ventures Limited as a person with significant control on 2025-06-26

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (5 pages)

07/08/2025

Notification of Wn2 Holdings Limited as a person with significant control on 2025-06-26

View PDF (2 pages)

21/07/2025

Cessation of Hamer Capital Ventures Limited as a person with significant control on 2025-06-26

View PDF (1 pages)

21/07/2025

Cessation of Hamer Capital Ventures Limited as a person with significant control on 2025-06-26

View PDF (1 pages)

14/07/2025

Director's details changed for Mr Richard Gareth Marriott Hodson on 2025-01-01

View PDF (2 pages)

06/05/2025

Cancellation of shares. Statement of capital on 2025-03-12

View PDF (6 pages)

06/05/2025

Purchase of own shares.

View PDF (4 pages)

05/02/2025

Group of companies' accounts made up to 2024-06-30

View PDF (43 pages)

09/01/2025

Termination of appointment of Darren Paul Veevers as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Appointment of Mr Richard Gareth Marriott Hodson as a director on 2025-01-01

View PDF (2 pages)

31/10/2024

Termination of appointment of Stephen John Smith as a director on 2024-10-31

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (5 pages)

21/08/2024

Change of share class name or designation

View PDF (2 pages)

15/05/2024

Termination of appointment of Simone Paula Fisher as a director on 2024-03-31

View PDF (1 pages)

15/05/2024

Termination of appointment of Gavin Hamer as a director on 2024-03-31

View PDF (1 pages)

19/12/2023

Group of companies' accounts made up to 2023-06-25

View PDF (41 pages)

03/11/2023

Cancellation of shares. Statement of capital on 2023-10-05

View PDF (6 pages)

03/11/2023

Purchase of own shares.

View PDF (4 pages)

27/09/2023

Cessation of Gavin Hamer as a person with significant control on 2022-12-31

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

17/02/2021

Registered office address changed from , Green Bank Business Park Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4EZ to Green Bank Business Park Swan Lane Hindley Green Wigan WN2 4AY on 2021-02-17

View PDF (1 pages)

01/07/2014

Registered office address changed from , Unit 12 Lodge Bank Industrial Estate, Off Crown Lane, Horwich, Bolton, BL6 5HY, England on 2014-07-01

View PDF (1 pages)

01/07/2011

Registered office address changed from , 73-75 Princess Street, Manchester, M2 4EG, England on 2011-07-01

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£50,860.00

Business linkages

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Confirmation

Last made up date

29/06/2025

Next confirmation date

16/09/2026

Last change occurred

29/06/2025

Accounts

Group

Last made up date

29/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
290.98K
-
0.00
50.86K
-

2022
6
290.98K
-
0.00
50.86K
-

Employees

2022

Employees

6 - *

Net Assets(GBP)

290.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamer, Gavin	Director	03/06/2010 - 31/03/2024	20
Mr Stephen John Smith	Director	03/06/2010 - 31/10/2024	14
Veevers, Darren Paul	Director	01/04/2020 - 31/12/2024	32
Hodson, Richard Gareth Marriott	Director	01/01/2025 - Present	7
Hamer, Olivia Paulette	Director	01/07/2014 - 19/07/2021	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PRODUCT CARE GROUP LIMITED

PRODUCT CARE GROUP LIMITED is an(a) Active company incorporated on 03/06/2010 with the registered office located at Green Bank Business Park Swan Lane, Hindley Green, Wigan WN2 4AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of PRODUCT CARE GROUP LIMITED?

PRODUCT CARE GROUP LIMITED is currently Active. It was registered on 03/06/2010 .

Where is PRODUCT CARE GROUP LIMITED located?

PRODUCT CARE GROUP LIMITED is registered at Green Bank Business Park Swan Lane, Hindley Green, Wigan WN2 4AY.

What does PRODUCT CARE GROUP LIMITED do?

PRODUCT CARE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does PRODUCT CARE GROUP LIMITED have?

PRODUCT CARE GROUP LIMITED had 6 employees in 2022.

What is the latest filing for PRODUCT CARE GROUP LIMITED?

The latest filing was on 10/02/2026: Change of share class name or designation.