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CARE PLAN SERVICES TAMWORTH LTD

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

This company is commonly known as Care Plan Services Tamworth Ltd. The company was founded 19 years ago and was given the registration number 05370278. The firm's registered office is in TAMWORTH. You can find them at Unit 1 Sterling Park Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 95220 - Repair of household appliances and home and garden equipment.

Company Information

Name:CARE PLAN SERVICES TAMWORTH LTD
Company Number:05370278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:Unit 1 Sterling Park Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, Staffordshire, B77 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Sterling Park, Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, England, B77 5DQ

Secretary21 February 2005Active
Unit 1 Sterling Park, Claymore, Wilnecote, Tamworth, England, B77 5DQ

Director21 February 2005Active
Unit 1 Sterling Park, Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, B77 5DQ

Director21 February 2005Active

People with Significant Control

Mr Ayden Jon Underwood
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Unit 1 Sterling Park, Claymore, Tame Valley Industrial Estate, Tamworth, B77 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Littleford
Notified on:01 July 2016
Status:Active
Date of birth:January 1975
Nationality:English
Address:Unit 1 Sterling Park, Claymore, Tame Valley Industrial Estate, Tamworth, B77 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-29Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-03Resolution

Resolution.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Officers

Change person director company with change date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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