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CARE PLUS INNOVATION LIMITED

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

This company is commonly known as Care Plus Innovation Limited. The company was founded 9 years ago and was given the registration number 09462044. The firm's registered office is in HULL. You can find them at 6 Earls Court, Priory Park East, Hull, East Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CARE PLUS INNOVATION LIMITED
Company Number:09462044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 Earls Court, Priory Park East, Hull, East Yorkshire, England, HU4 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wieland, Chartered Accountants, 13 Wieland Road, Northwood, United Kingdom, HA6 3RD

Director01 August 2023Active
Wieland, Chartered Accountants, 13 Wieland Road, Northwood, United Kingdom, HA6 3RD

Secretary17 February 2016Active
Wieland, Chartered Accountants, 13 Wieland Road, Northwood, United Kingdom, HA6 3RD

Director27 February 2015Active
Wieland, Chartered Accountants, 13 Wieland Road, Northwood, United Kingdom, HA6 3RD

Director17 February 2016Active
5, Oaken Wood Road, Thorpe Hesley, Rotherham, England, S61 2UP

Director09 April 2015Active
5, Oaken Wood Road, Thorpe Hesley, Rotherham, England, S61 2UP

Director27 February 2015Active

People with Significant Control

Mrs Reshma Kachhwaha
Notified on:31 May 2023
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Wieland, Chartered Accountants, 13 Wieland Road, Northwood, United Kingdom, HA6 3RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Edward Ronald Newlove
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:4, Rigby Close, Beverley, United Kingdom, HU17 9GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Kathleen Newlove
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:4, Rigby Close, Beverley, United Kingdom, HU17 9GH
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 (8 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
2023-08-05Officers

Termination secretary company with name termination date.

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2023-08-05Officers

Termination director company with name termination date.

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2023-08-05Officers

Termination director company with name termination date.

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2023-08-05Address

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

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2023-08-05Officers

Appoint person director company with name date.

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2023-06-24Accounts

Accounts with accounts type micro entity.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-01-04Address

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

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2023-01-04Address

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

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2023-01-04Address

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

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-07-24Address

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

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2019-04-05Accounts

Change account reference date company previous extended.

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