CARE PLUS INNOVATION LIMITED

WIELAND, CHARTERED ACCOUNTANTS, 13 WIELAND ROAD, NORTHWOOD  HA6 3RD
  • Active
  • Private Limited Company
  • Company No. 09462044
  • Last Updated: 01 Mar 2024

Company Profile

CARE PLUS INNOVATION LIMITED was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in NORTHWOOD. CARE PLUS INNOVATION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 7 months and 2 days.

Name CARE PLUS INNOVATION LIMITED
Company number 09462044
Company type Private Limited Company
Incorporation date 27 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address WIELAND, CHARTERED ACCOUNTANTS
13 WIELAND ROAD
NORTHWOOD
HA6 3RD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Reshma Kachhwaha Nationality: British Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sarah Kathleen Newlove Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kenneth Edward Ronald Newlove Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (151 days left)
Latest accounts 31 May 2023
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

No mortgages have been registered against CARE PLUS INNOVATION LIMITED.

Previous Names

Name Change Date
CARE PLUS INNOVATION LIMITED 27 Feb 2015