CARE PLANNING SERVICES LTD - BATH


Company Profile Company Filings

Overview

CARE PLANNING SERVICES LTD is a Private Limited Company from BATH ENGLAND and has the status: Active.
CARE PLANNING SERVICES LTD was incorporated 10 years ago on 15/08/2013 and has the registered number: 08652392. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CARE PLANNING SERVICES LTD - BATH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UPPER BOROUGH COURT
BATH
SOMERSET
BA1 1RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MORTIMER Apr 1962 British Director 2017-05-05 CURRENT
MRS ALISON JANE ALLEN Oct 1966 British Director 2013-08-15 CURRENT
MR ANDREW JOHN MORTIMER Apr 1962 British Director 2013-08-15 UNTIL 2016-07-01 RESIGNED
MR DUNCAN LOUIS JAMES MCKILLOP Oct 1966 British Director 2013-12-04 UNTIL 2017-04-27 RESIGNED
MR GARY CHARLES MCARDLE Oct 1960 British Director 2017-04-27 UNTIL 2019-04-26 RESIGNED
MR JAMES SCOTT GRANT Feb 1963 British Director 2017-04-27 UNTIL 2019-04-26 RESIGNED
STEVEN RICHARD GREENWOOD May 1965 British Director 2013-12-04 UNTIL 2023-07-31 RESIGNED
MR MALCOLM RICHARD COURY Aug 1959 British Director 2013-12-04 UNTIL 2016-07-01 RESIGNED
MR ROY ALEXANDER SIDNEY BUTLER British Director 2013-08-15 UNTIL 2013-08-15 RESIGNED
RICHARD JOHN ARMSTRONG Oct 1970 British Director 2013-12-04 UNTIL 2017-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Money Wise Independent Financial Advisors Limited 2016-07-01 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stone King Llp 2016-04-06 Bath   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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