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Action Plan Care Ltd, NW10 3TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTION PLAN CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Plan Care Ltd. The company was founded 3 years ago and was given the registration number 12801542. The firm's registered office is in LONDON. You can find them at Flat 2 Imperial Lodge, Ellerslie Gardens, London, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:ACTION PLAN CARE LTD
Company Number:12801542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Flat 2 Imperial Lodge, Ellerslie Gardens, London, United Kingdom, NW10 3TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 16 - Moran House, 449-451 High Road, London, England, NW10 2JJ

Director10 August 2020Active
Office 16 - Moran House, 449-451 High Road, London, England, NW10 2JJ

Director11 December 2023Active

People with Significant Control

Mr Mohamed Mohmud
Notified on:01 December 2023
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Office 16 - Moran House, 449-451 High Road, London, England, NW10 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohamed Abdi Maalin
Notified on:01 December 2023
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Office 16 - Moran House, 449-451 High Road, London, England, NW10 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Abdiasis Ahmed Adan
Notified on:10 August 2020
Status:Active
Date of birth:November 1983
Nationality:Somali
Country of residence:England
Address:Office 16 - Moran House, 449-451 High Road, London, England, NW10 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-12-12Officers

Appoint person director company with name date.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Address

Change registered office address company with date old address new address.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-09-24Accounts

Accounts with accounts type dormant.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2022-03-30Accounts

Change account reference date company previous extended.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-23Address

Change registered office address company with date old address new address.

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2020-08-10Incorporation

Incorporation company.

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