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CARE PLANNING SERVICES LTD

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

This company is commonly known as Care Planning Services Ltd. The company was founded 10 years ago and was given the registration number 08652392. The firm's registered office is in BATH. You can find them at 13 Queen Square, , Bath, Avon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARE PLANNING SERVICES LTD
Company Number:08652392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 Queen Square, Bath, Avon, BA1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Borough Court, Upper Borough Walls, Bath, England, BA1 1RG

Director15 August 2013Active
Upper Borough Court, Upper Borough Walls, Bath, England, BA1 1RG

Director05 May 2017Active
13, Queen Square, Bath, United Kingdom, BA1 2HJ

Director04 December 2013Active
13, Queen Square, Bath, United Kingdom, BA1 2HJ

Director15 August 2013Active
13, Queen Square, Bath, United Kingdom, BA1 2HJ

Director04 December 2013Active
13, Queen Square, Bath, BA1 2HJ

Director27 April 2017Active
Upper Borough Court, Upper Borough Walls, Bath, England, BA1 1RG

Director04 December 2013Active
13, Queen Square, Bath, BA1 2HJ

Director27 April 2017Active
13, Queen Square, Bath, United Kingdom, BA1 2HJ

Director04 December 2013Active
13, Queen Square, Bath, United Kingdom, BA1 2HJ

Director15 August 2013Active

People with Significant Control

Money Wise Independent Financial Advisors Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Alexander House, James Street West, Bath, England, BA1 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stone King Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Upper Borough Court, Upper Borough Walls, Bath, England, BA1 1RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Address

Change sail address company with old address new address.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-01Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Address

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

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2019-04-16Address

Change sail address company with old address new address.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-05-05Address

Change sail address company with new address.

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2017-05-05Officers

Appoint person director company with name date.

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2017-04-27Officers

Appoint person director company with name date.

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