PLAN-IT HOMECARE LIMITED

PLAN-IT HOMECARE LIMITED

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

    Company NamePLAN-IT HOMECARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07208476
    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 PLAN-IT HOMECARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PLAN-IT HOMECARE LIMITED located?

    Registered Office Address
    The Old Telephone Exchange Gipsy Lane
    Balsall Common
    CV7 7FW Coventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLAN-IT HOMECARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHOENIX DOMICILIARY CARE LIMITEDAug 19, 2010Aug 19, 2010
    COMMERCIAL GLASS & GLAZING LIMITEDMar 30, 2010Mar 30, 2010

    What are the latest accounts for PLAN-IT HOMECARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PLAN-IT HOMECARE LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for PLAN-IT HOMECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    5 pagesAA

    Change of details for Mr Isaac Othukemena Ukeleghe as a person with significant control on Dec 31, 2025

    2 pagesPSC04

    Registered office address changed from 121a Queensway Bletchley Buckinghamshire MK2 2DH United Kingdom to The Old Telephone Exchange Gipsy Lane Balsall Common Coventry CV7 7FW on Nov 07, 2025

    1 pagesAD01

    Appointment of Ms Ejuma Amedu Nkwazema as a director on Sep 27, 2025

    2 pagesAP01

    Appointment of Mr Isaac Kofi Lauren-Owusu as a director on Oct 02, 2025

    2 pagesAP01

    Cessation of Care Support Mk Ltd as a person with significant control on Sep 15, 2025

    1 pagesPSC07

    Confirmation statement made on Jul 05, 2025 with updates

    5 pagesCS01

    Notification of Isaac Othukemena Ukeleghe as a person with significant control on Jun 03, 2025

    2 pagesPSC01

    Appointment of Mr Isaac Othukemena Ukeleghe as a director on Jun 15, 2025

    2 pagesAP01

    Termination of appointment of Rebekah Anne Price as a director on Jun 24, 2025

    1 pagesTM01

    Termination of appointment of John Chijioke Frank-Onyejuba as a director on Jun 24, 2025

    1 pagesTM01

    Registered office address changed from Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England to 121a Queensway Bletchley Buckinghamshire MK2 2DH on Jun 25, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Jul 05, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Termination of appointment of Mohammad Iqbal Chaudry as a director on Feb 05, 2024

    1 pagesTM01

    Registered office address changed from 7 Moorhead Lane Shipley West Yorkshire BD18 4JH England to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on Oct 25, 2023

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2024 to Apr 30, 2023

    1 pagesAA01

    Appointment of Miss Rebekah Price as a director on Jul 20, 2023

    2 pagesAP01

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mohammad Iqbal Chaudry as a director on May 01, 2023

    2 pagesAP01

    Cessation of Mark Richard Blanchard as a person with significant control on Apr 28, 2023

    1 pagesPSC07

    Notification of Care Support Mk Ltd as a person with significant control on Apr 28, 2023

    2 pagesPSC02

    Termination of appointment of Mohammad Iqbal Chaudry as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Mark Richard Blanchard as a director on Apr 28, 2023

    1 pagesTM01

    Who are the officers of PLAN-IT HOMECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUREN-OWUSU, Isaac Kofi
    Gipsy Lane
    Balsall Common
    CV7 7FW Coventry
    The Old Telephone Exchange
    England
    Director
    Gipsy Lane
    Balsall Common
    CV7 7FW Coventry
    The Old Telephone Exchange
    England
    EnglandGhanaian339817740001
    NKWAZEMA, Ejuma Amedu
    Gipsy Lane
    Balsall Common
    CV7 7FW Coventry
    The Old Telephone Exchange
    England
    Director
    Gipsy Lane
    Balsall Common
    CV7 7FW Coventry
    The Old Telephone Exchange
    England
    EnglandNigerian341079350001
    UKELEGHE, Isaac Othukemena
    Queensway
    Bletchley
    MK2 2DH Milton Keynes
    121a
    England
    Director
    Queensway
    Bletchley
    MK2 2DH Milton Keynes
    121a
    England
    EnglandBritish337410460001
    CFD SECRETARIES LIMITED
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    Secretary
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number05706014
    150386130001
    BLANCHARD, Mark Richard
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    England
    Director
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    England
    EnglandBritish178522350001
    CHAUDRY, Mohammad Iqbal
    Bramley Road
    Bletchley
    MK1 1PT Milton Keynes
    Artemis House
    England
    Director
    Bramley Road
    Bletchley
    MK1 1PT Milton Keynes
    Artemis House
    England
    EnglandBritish33465290003
    CHAUDRY, Mohammad Iqbal
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    England
    Director
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    England
    EnglandBritish33465290003
    CHAUDRY, Mohammad Iqbal
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    United Kingdom
    Director
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    United Kingdom
    EnglandBritish33465290003
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    EnglandBritish900010320001
    DOUGLAS, Stephen
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    England
    Director
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    England
    EnglandBritish157481350001
    FRANK-ONYEJUBA, John Chijioke
    Queensway
    MK2 2DH Bletchley
    121a
    Buckinghamshire
    United Kingdom
    Director
    Queensway
    MK2 2DH Bletchley
    121a
    Buckinghamshire
    United Kingdom
    EnglandNigerian224526130004
    HEARN, Michael Graham
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    United Kingdom
    Director
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    United Kingdom
    United KingdomBritish8733030001
    PRICE, Rebekah Anne
    Queensway
    MK2 2DH Bletchley
    121a
    Buckinghamshire
    United Kingdom
    Director
    Queensway
    MK2 2DH Bletchley
    121a
    Buckinghamshire
    United Kingdom
    EnglandBritish288154960001

    Who are the persons with significant control of PLAN-IT HOMECARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Isaac Lauren- Owusu
    Gipsy Lane
    Balsall Common
    CV7 7FW Coventry
    The Old Telephone Exchange
    England
    Jun 03, 2025
    Gipsy Lane
    Balsall Common
    CV7 7FW Coventry
    The Old Telephone Exchange
    England
    No
    Nationality: Ghanaian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Care Support Mk Ltd
    Bramley Road
    Bletchley
    MK1 1PT Milton Keynes
    Artemis House 4b
    England
    Apr 28, 2023
    Bramley Road
    Bletchley
    MK1 1PT Milton Keynes
    Artemis House 4b
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07901302
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Richard Blanchard
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    England
    Apr 06, 2016
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    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.
    Mr Mohammad Iqbal Chaudry
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    England
    Apr 06, 2016
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    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.
    Mr Stephen Douglas
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    England
    Apr 06, 2016
    Moorhead Lane
    BD18 4JH Shipley
    7
    West Yorkshire
    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.

    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