CARE CO PLUS LTD

153-155 LONDON ROAD, HEMEL HEMPSTEAD  HP3 9SQ
  • Active
  • Private Limited Company
  • Company No. 12245526
  • Last Updated: 01 Mar 2024

Company Profile

CARE CO PLUS LTD was incorporated on Monday, October 7, 2019 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CARE CO PLUS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 1 day.

Name CARE CO PLUS LTD
Company number 12245526
Company type Private Limited Company
Incorporation date 07 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 153-155 LONDON ROAD
HEMEL HEMPSTEAD
HP3 9SQ
Country Of Origin ENGLAND

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
Mc Kenna Property Ltd HP3 9SQ Dates: Monday, August 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gerry Mckenna Nationality: British Dates: Thursday, September 9, 2021 - Monday, August 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael John Brett Nationality: British Dates: Monday, October 7, 2019 - Thursday, September 9, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CARE CO PLUS LTD 07 Oct 2019