This company is commonly known as Care Planner Ltd. The company was founded 11 years ago and was given the registration number 08274960. The firm's registered office is in BRIDGWATER. You can find them at Unit 2.2, Regional Rural Business Centre Market Way, North Petherton, Bridgwater, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | CARE PLANNER LTD |
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Company Number | : | 08274960 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2.2, Regional Rural Business Centre Market Way, North Petherton, Bridgwater, England, TA6 6DF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United Kingdom, BH1 1HL | Director | 12 September 2023 | Active |
Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United Kingdom, BH1 1HL | Director | 12 September 2023 | Active |
Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United Kingdom, BH1 1HL | Director | 14 July 2022 | Active |
Unit 2.2, Regional Rural Business Centre, Market Way, North Petherton, Bridgwater, England, TA6 6DF | Director | 31 October 2012 | Active |
Project Ceres Bidco Limited | ||
Notified on | : | 12 September 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United Kingdom, BH1 1HL |
Nature of control | : |
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Mr Matthew Anthony Sharp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2.2, Regional Rural Business Centre, Market Way, Bridgwater, England, TA6 6DF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-09 | Incorporation | Memorandum articles. | Download |
2023-10-06 | Officers | Termination director company with name termination date. | Download |
2023-10-06 | Accounts | Change account reference date company current extended. | Download |
2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
2023-10-05 | Officers | Termination director company with name termination date. | Download |
2023-10-05 | Officers | Appoint person director company with name date. | Download |
2023-10-05 | Officers | Appoint person director company with name date. | Download |
2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-02 | Resolution | Resolution. | Download |
2023-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-21 | Officers | Appoint person director company with name date. | Download |
2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Accounts | Change account reference date company previous extended. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-29 | Resolution | Resolution. | Download |
2019-03-28 | Capital | Capital alter shares subdivision. | Download |
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