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CAREPLAN (UK) LIMITED

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

This company is commonly known as Careplan (uk) Limited. The company was founded 25 years ago and was given the registration number 03707150. The firm's registered office is in DARTFORD. You can find them at Lakeview West Galleon Boulevard, Crossways Business Park, Dartford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAREPLAN (UK) LIMITED
Company Number:03707150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 February 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lakeview West Galleon Boulevard, Crossways Business Park, Dartford, DA2 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Orchard, Eynsford Road, Swanley, BR8 8JS

Director14 January 2008Active
91 Warwick Road, London, N11 2SP

Secretary03 February 1999Active
5 Lawrence Close, Aylesbury, HP20 1DY

Secretary01 August 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 February 1999Active
6, Fosse Way, Stretton-On-Dunsmore, CV23 9NP

Director03 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 February 1999Active

People with Significant Control

Mr Stephen James Rogers
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Lakeview West, Galleon Boulevard, Dartford, DA2 6QE
Nature of control:
  • Significant influence or control

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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-01-12Resolution

Resolution.

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2015-12-30Officers

Termination secretary company with name termination date.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Address

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

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2015-04-21Accounts

Accounts with accounts type dormant.

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2015-04-21Accounts

Change account reference date company previous shortened.

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2014-07-09Accounts

Accounts with accounts type dormant.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type dormant.

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2013-04-08Accounts

Accounts with accounts type dormant.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Address

Change registered office address company with date old address.

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2012-02-27Accounts

Accounts with accounts type dormant.

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