H.A.S. CAREPLUS LIMITED

H.A.S. CAREPLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameH.A.S. CAREPLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04209313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H.A.S. CAREPLUS LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is H.A.S. CAREPLUS LIMITED located?

    Registered Office Address
    69c Wrottesley Road
    Tettenhall
    WV6 8SQ Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.A.S. CAREPLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for H.A.S. CAREPLUS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for H.A.S. CAREPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Director's details changed for Mr Harjinder Singh Sadhra on Sep 15, 2025

    2 pagesCH01

    Secretary's details changed for Mr Harjinder Singh Sadhra on Sep 15, 2025

    1 pagesCH03

    Director's details changed for Ms Susan Stepp on Sep 15, 2025

    2 pagesCH01

    Director's details changed for Mr Amrik Singh Sadhra on Sep 15, 2025

    2 pagesCH01

    Confirmation statement made on May 01, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 042093130001 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Registration of charge 042093130001, created on Dec 13, 2019

    23 pagesMR01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    5 pagesCS01

    Notification of H.A.S. Properties Limited as a person with significant control on May 01, 2019

    2 pagesPSC02

    Cessation of Harjinder Singh Sadhra as a person with significant control on May 01, 2019

    1 pagesPSC07

    Cessation of Amrik Singh Sadhra as a person with significant control on May 01, 2019

    1 pagesPSC07

    Change of details for Mr Amrik Singh Sadhra as a person with significant control on May 01, 2019

    2 pagesPSC04

    Change of details for Mr Harjinder Singh Sadhra as a person with significant control on May 01, 2019

    2 pagesPSC04

    Who are the officers of H.A.S. CAREPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADHRA, Harjinder Singh
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    England
    Secretary
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    England
    British76058690005
    SADHRA, Amrik Singh
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    England
    Director
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    England
    EnglandBritish76058800003
    SADHRA, Harjinder Singh
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    England
    Director
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    England
    EnglandBritish76058690005
    STEPP, Susan
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    England
    Director
    Netherstowe
    WS13 6TJ Lichfield
    C/O Dains Accountants, Gresley Suite, Stowe House
    Staffordshire
    England
    EnglandBritish195943810001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of H.A.S. CAREPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H.A.S. Properties Limited
    Wrottesley Road
    Tettenhall
    WV6 8SQ Wolverhampton
    69c
    West Midlands
    United Kingdom
    May 01, 2019
    Wrottesley Road
    Tettenhall
    WV6 8SQ Wolverhampton
    69c
    West Midlands
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland & Wales
    Registration Number04209325
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Amrik Singh Sadhra
    Wiltell Road
    WS14 9DS Lichfield
    St Johns Court
    England
    Apr 06, 2016
    Wiltell Road
    WS14 9DS Lichfield
    St Johns Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harjinder Singh Sadhra
    Wiltell Road
    WS14 9DS Lichfield
    St Johns Court
    England
    Apr 06, 2016
    Wiltell Road
    WS14 9DS Lichfield
    St Johns Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0