55 Plus Ltd

Company Name	55 Plus Ltd
Directors	Peter Stuart Cameron and Amanda Marie Robinson
Company Status	Active
Company Number	05510719
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Langham Hall Uk Llp
Country of Residence	England
Correspondence Address	8th Floor Fleet Place London EC4M 7RA

Director Name	Ms Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Client Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 2LH

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Current
Appointed	29 March 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	3rd Floor, Gaspe House 66-72 Esplanade St Helier JE1 2LH

Director Name	Stephen Gale Williams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Nursing Home M D
Country of Residence	United Kingdom
Correspondence Address	Norton House 131 Lake Road West Roath Park South Glamorgan CF23 5PJ Wales

Secretary Name	Mrs Gillian Williams
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Lake Road West Roath Park Cardiff CF23 5PJ Wales

Director Name	Mr Paul Clarke
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(2 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Alderbrook Cyncoed Cardiff CF23 6QD Wales

Director Name	Mr Manpreet Singh Johal
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, The Priory Stomp Road Burnham Bucks SL1 7LW

Director Name	Mr Martin Peter Madden
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, The Priory Stomp Road Burnham Bucks SL1 7LW

Director Name	Mr Oliver Charles Brimley McDowell
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(12 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 July 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 1BL

Director Name	Mrs Zoe Amy Rizzuto
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,
Status	Resigned
Appointed	29 March 2018(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 1BL

Director Name	Mrs Helen Jayne Wetherall
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(13 years after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 2022)
Role	Associate Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, Liberation House Castle Street Jersey JE1 1BL

Director Name	Miss Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(14 years, 3 months after company formation)
Appointment Duration	1 week (resigned 04 November 2019)
Role	Associate Director
Country of Residence	Jersey
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 2LH

Contact

Website	55plusltd.com
Telephone	029 20763877
Telephone region	Cardiff

Location

Registered Address	1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Gillian Williams 25.00% Ordinary
1 at £1	Lloyd Parsons 25.00% Ordinary
1 at £1	Paul Clarke 25.00% Ordinary
1 at £1	Stephen Gale Williams 25.00% Ordinary

Financials

Year	2014
Net Worth	-£382,882
Cash	£12,001
Current Liabilities	£1,738,348

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 3 weeks ago)
Next Return Due	1 August 2024 (2 months, 4 weeks from now)

Charges

16 November 2021	Delivered on: 25 November 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
29 March 2018	Delivered on: 9 April 2018 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time, including but not limited to the land at pembroke house, conway road pontcanna, cardiff with title number CYM478780 (known as ty llandaff). Outstanding
9 May 2012	Delivered on: 11 May 2012 Persons entitled: Passcrystal Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at st winefride's conway road cardiff t/n CYM478780 and including all buildings and structures see image for full details. Outstanding
7 January 2010	Delivered on: 11 January 2010 Persons entitled: Principality Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
7 January 2010	Delivered on: 11 January 2010 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of st winifredes convent conway road pontcanna cardiff together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property see image for full details. Outstanding

Filing History

13 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
6 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Amanda Marie Robinson as a director on 4 November 2019 (1 page)
15 November 2019	Appointment of Miss Amanda Marie Robinson as a director on 28 October 2019 (2 pages)
5 November 2019	Satisfaction of charge 1 in full (4 pages)
5 November 2019	Satisfaction of charge 3 in full (4 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
31 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
1 April 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
1 April 2019	Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on 1 April 2019 (1 page)
27 March 2019	Notification of Ehp Bottomco Limited as a person with significant control on 29 March 2018 (2 pages)
26 March 2019	Withdrawal of a person with significant control statement on 26 March 2019 (2 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 October 2018	Registered office address changed from The Pavillion, 96 Kensington High Street London W8 4SG United Kingdom to 5 Old Bailey 5th Floor London EC4M 7BA on 10 October 2018 (1 page)
10 October 2018	Registered office address changed from 5 Old Bailey 5th Floor London EC4M 7BA England to 5th Floor, 5 Old Bailey London EC4M 7BA on 10 October 2018 (1 page)
1 August 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
31 July 2018	Termination of appointment of Oliver Charles Brimley Mcdowell as a director on 18 July 2018 (1 page)
31 July 2018	Appointment of Mrs Helen Jayne Wetherall as a director on 18 July 2018 (2 pages)
3 May 2018	Sub-division of shares on 29 March 2018 (6 pages)
30 April 2018	Resolutions RES13 ‐ Subdivided 29/03/2018 (1 page)
20 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 April 2018	Registered office address changed from Norton House 131 Lake Road West Roath Park Cardiff CF23 5PJ to The Pavillion, 96 Kensington High Street London W8 4SG on 10 April 2018 (1 page)
9 April 2018	Termination of appointment of Stephen Gale Williams as a director on 29 March 2018 (1 page)
9 April 2018	Termination of appointment of Martin Peter Madden as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Zoe Amy Rizzuto as a director on 29 March 2018 (2 pages)
9 April 2018	Appointment of Mr Oliver Charles Brimley Mcdowell as a director on 29 March 2018 (2 pages)
9 April 2018	Appointment of Mr Manpreet Singh Johal as a director on 29 March 2018 (2 pages)
9 April 2018	Termination of appointment of Manpreet Singh Johal as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Martin Peter Madden as a director on 29 March 2018 (2 pages)
9 April 2018	Registration of charge 055107190004, created on 29 March 2018 (12 pages)
9 April 2018	Termination of appointment of Gillian Williams as a secretary on 29 March 2018 (1 page)
9 April 2018	Termination of appointment of Paul Clarke as a director on 29 March 2018 (1 page)
4 April 2018	Satisfaction of charge 2 in full (4 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (5 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4 (5 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 4 (5 pages)
8 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 4 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
11 April 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
14 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Paul Clarke on 5 April 2010 (2 pages)
12 August 2010	Director's details changed for Mr Paul Clarke on 5 April 2010 (2 pages)
12 August 2010	Director's details changed for Mr Paul Clarke on 5 April 2010 (2 pages)
12 August 2010	Director's details changed for Stephen Gale Williams on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Stephen Gale Williams on 18 July 2010 (2 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 4 (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 4 (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 4 (4 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2009	Return made up to 18/07/09; full list of members (3 pages)
17 August 2009	Return made up to 18/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 August 2008	Return made up to 18/07/08; full list of members (3 pages)
4 August 2008	Return made up to 18/07/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
9 April 2008	Director appointed paul clarke (2 pages)
9 April 2008	Director appointed paul clarke (2 pages)
15 August 2007	Return made up to 18/07/07; full list of members (2 pages)
15 August 2007	Return made up to 18/07/07; full list of members (2 pages)
6 November 2006	Return made up to 18/07/06; full list of members (6 pages)
6 November 2006	Return made up to 18/07/06; full list of members (6 pages)
16 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
18 July 2005	Incorporation (16 pages)
18 July 2005	Incorporation (16 pages)

55 Plus Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London