CARE PLUS INNOVATION LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

CARE PLUS INNOVATION LIMITED is a Private Limited Company from NORTHWOOD UNITED KINGDOM and has the status: Active.
CARE PLUS INNOVATION LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462044. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

CARE PLUS INNOVATION LIMITED - NORTHWOOD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

WIELAND, CHARTERED ACCOUNTANTS
NORTHWOOD
MIDDLESEX
HA6 3RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RESHMA KACHHWAHA Oct 1969 British Director 2023-08-01 CURRENT
SARAH KATHLEEN NEWLOVE Jul 1960 British Director 2016-02-17 UNTIL 2023-08-01 RESIGNED
MR KENNETH EDWARD RONALD NEWLOVE Dec 1951 British Director 2015-02-27 UNTIL 2023-08-01 RESIGNED
MRS SARAH KATHLEEN NEWLOVE Secretary 2016-02-17 UNTIL 2023-08-01 RESIGNED
MR WADE JAMES TOVEY Jul 1951 British Director 2015-04-09 UNTIL 2016-02-17 RESIGNED
MR JOHN WHALING Mar 1958 British Director 2015-02-27 UNTIL 2016-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Reshma Kachhwaha 2023-05-31 10/1969 Northwood   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Edward Ronald Newlove 2016-04-06 - 2023-05-31 12/1951 Beverley   East Riding Of Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sarah Kathleen Newlove 2016-04-06 - 2023-05-31 7/1960 Beverley   East Riding Of Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARE PLUS INNOVATION LIMITED 2023-06-27 31-05-2023 £4,261 equity
Micro-entity Accounts - CARE PLUS INNOVATION LIMITED 2023-06-24 31-03-2023 £18,017 equity
Accounts Submission 2022-12-28 31-03-2022 £-223 equity
Accounts Submission 2021-12-22 31-03-2021 £1,290 equity
Accounts Submission 2021-03-06 31-03-2020 £4,564 equity
Accounts Submission 2019-11-23 31-03-2019 £966 equity
Accounts Submission 2018-10-18 28-02-2018 £1,090 equity
Micro-entity Accounts - CARE PLUS INNOVATION LIMITED 2017-11-04 28-02-2017 £440 equity
Abbreviated Company Accounts - CARE PLUS INNOVATION LIMITED 2016-09-01 28-02-2016 £486 Cash £-1,930 equity

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