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CAREPLUS CARE (UK) LIMITED

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

This company is commonly known as Careplus Care (uk) Limited. The company was founded 23 years ago and was given the registration number 04063086. The firm's registered office is in MIDDLESEX. You can find them at 34 Queensbury Station Parade, Edgware, Middlesex, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CAREPLUS CARE (UK) LIMITED
Company Number:04063086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:34 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a Dollis Avenue, Finchley, London, N3 1DB

Secretary31 August 2000Active
30a Dollis Avenue, Finchley, London, N3 1DB

Director24 December 2003Active
30a Dollis Avenue, London, N3 1DB

Director31 August 2000Active
87, Whitehouse Way, London, England, N14 7LX

Director01 September 2013Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary31 August 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director31 August 2000Active

People with Significant Control

Mr Kumar Thakerar
Notified on:29 August 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:34 Queensbury Station Parade, Middlesex, HA8 5NN
Nature of control:
  • Significant influence or control
Mrs Jyoti Thakerar
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:34 Queensbury Station Parade, Middlesex, HA8 5NN
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 (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
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2014-02-24Officers

Appoint person director company with name.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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