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H.A.S. CAREPLUS LIMITED

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

This company is commonly known as H.a.s. Careplus Limited. The company was founded 23 years ago and was given the registration number 04209313. The firm's registered office is in WOLVERHAMPTON. You can find them at 69c Wrottesley Road, Tettenhall, Wolverhampton, West Midlands. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:H.A.S. CAREPLUS LIMITED
Company Number:04209313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:69c Wrottesley Road, Tettenhall, Wolverhampton, West Midlands, WV6 8SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Court, Wiltell Road, Lichfield, England, WS14 9DS

Secretary01 May 2001Active
St Johns Court, Wiltell Road, Lichfield, England, WS14 9DS

Director01 May 2001Active
St Johns Court, Wiltell Road, Lichfield, England, WS14 9DS

Director01 May 2001Active
St Johns Court, Wiltell Road, Lichfield, England, WS14 9DS

Director01 January 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 May 2001Active

People with Significant Control

H.A.S. Properties Limited
Notified on:01 May 2019
Status:Active
Country of residence:United Kingdom
Address:69c, Wrottesley Road, Wolverhampton, United Kingdom, WV6 8SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Amrik Singh Sadhra
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:St Johns Court, Wiltell Road, Lichfield, England, WS14 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harjinder Singh Sadhra
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:St Johns Court, Wiltell Road, Lichfield, England, WS14 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Change person secretary company with change date.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Officers

Change person director company with change date.

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2018-12-09Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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