Care Plus Innovation Limited

Company Name	Care Plus Innovation Limited
Director	Reshma Kachhwaha
Company Status	Active
Company Number	09462044
Category	Private Limited Company
Incorporation Date	27 February 2015(9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Reshma Kachhwaha
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(8 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3RD

Director Name	Mr John Whaling
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP

Director Name	Mr Kenneth Edward Ronald Newlove
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3RD

Director Name	Mr Wade James Tovey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP

Director Name	Mrs Sarah Kathleen Newlove
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2023)
Role	Retailer
Country of Residence	England
Correspondence Address	Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3RD

Secretary Name	Mrs Sarah Kathleen Newlove
Status	Resigned
Appointed	17 February 2016(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3RD

Location

Registered Address	Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3RD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (8 pages)
24 July 2019	Registered office address changed from 4 Rigby Close Rigby Close Beverley East Yorkshire HU17 9GH England to 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 24 July 2019 (1 page)
5 April 2019	Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 28 February 2018 (7 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
3 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
31 August 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
3 May 2016	Registered office address changed from The Enterprise Centre University of Hull Cottingham Road Hull East Yorkshire HU6 7RX England to 4 Rigby Close Rigby Close Beverley East Yorkshire HU17 9GH on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from The Enterprise Centre University of Hull Cottingham Road Hull East Yorkshire HU6 7RX England to 4 Rigby Close Rigby Close Beverley East Yorkshire HU17 9GH on 3 May 2016 (1 page)
3 March 2016	Appointment of Mrs Sarah Kathleen Newlove as a secretary on 17 February 2016 (2 pages)
3 March 2016	Appointment of Mrs Sarah Kathleen Newlove as a secretary on 17 February 2016 (2 pages)
3 March 2016	Appointment of Mrs Sarah Kathleen Newlove as a director on 17 February 2016 (2 pages)
3 March 2016	Registered office address changed from 5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP England to The Enterprise Centre University of Hull Cottingham Road Hull East Yorkshire HU6 7RX on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Wade James Tovey as a director on 17 February 2016 (1 page)
3 March 2016	Termination of appointment of John Whaling as a director on 17 February 2016 (1 page)
3 March 2016	Termination of appointment of Wade James Tovey as a director on 17 February 2016 (1 page)
3 March 2016	Appointment of Mrs Sarah Kathleen Newlove as a director on 17 February 2016 (2 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10 (4 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10 (4 pages)
3 March 2016	Termination of appointment of John Whaling as a director on 17 February 2016 (1 page)
3 March 2016	Registered office address changed from 5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP England to The Enterprise Centre University of Hull Cottingham Road Hull East Yorkshire HU6 7RX on 3 March 2016 (1 page)
7 September 2015	Registered office address changed from Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB England to 5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB England to 5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB England to 5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP on 7 September 2015 (1 page)
16 April 2015	Appointment of Mr Wade James Tovey as a director on 9 April 2015 (2 pages)
16 April 2015	Registered office address changed from 5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP United Kingdom to Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 16 April 2015 (1 page)
16 April 2015	Appointment of Mr Wade James Tovey as a director on 9 April 2015 (2 pages)
16 April 2015	Appointment of Mr Wade James Tovey as a director on 9 April 2015 (2 pages)
16 April 2015	Registered office address changed from 5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP United Kingdom to Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 16 April 2015 (1 page)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Care Plus Innovation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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