CARE PLUS ESSEX LIMITED
Overview
| Company Name | CARE PLUS ESSEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05495472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE PLUS ESSEX LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is CARE PLUS ESSEX LIMITED located?
| Registered Office Address | The Beeches, Apex 12 Old Ipswich Road Ardleigh CO7 7QR Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE PLUS ESSEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CARE PLUS ESSEX LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for CARE PLUS ESSEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 11 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Caroline Dixon as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Charles Lomer as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Graham Charles Lomer as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of David John Bates as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 15 pages | AA | ||
Change of details for Manorcourt Care (Norfolk) Limited as a person with significant control on Oct 12, 2017 | 2 pages | PSC05 | ||
Who are the officers of CARE PLUS ESSEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, Gordon Douglas | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England | England | British | 66110000001 | |||||
| GIDLOW, Helen | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England | England | British | 229031280001 | |||||
| KING, Mathew James | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England | England | British | 211486580001 | |||||
| LIGHTNING, Clifford Ernest James | Secretary | 24 Castle Cross CB10 2BY Saffron Walden Essex | British | 106091210001 | ||||||
| LOMER, Graham Charles | Secretary | Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England | British | 96916290001 | ||||||
| BATES, David John | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England | United Kingdom | British | 96384800003 | |||||
| CLOUGH, Richard Stanley | Director | Lodge Lane Langham CO4 5NE Colchester Lodge House Essex | England | British | 7897560002 | |||||
| DIXON, Samantha Caroline | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England | United Kingdom | British | 230510090001 | |||||
| LIGHTNING, Clifford Ernest James | Director | 24 Castle Cross CB10 2BY Saffron Walden Essex | British | 106091210001 | ||||||
| LIGHTNING, Irene Helen | Director | 24 Castle Cross CB10 2BY Saffron Walden Essex | British | 106091200001 | ||||||
| LOMER, Graham Charles | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England | United Kingdom | British | 147828420021 | |||||
| OSBORNE, Michael | Director | Lodge Lane Langham CO4 5NE Colchester Lodge House Essex | England | British | 187902120001 |
Who are the persons with significant control of CARE PLUS ESSEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manorcourt Care (Norfolk) Limited | Apr 06, 2016 | Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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