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Care Plus Innovation Limited

Care Plus Innovation Limited is an active company incorporated on 27 February 2015 with the registered office located in Northwood, Greater London. Care Plus Innovation Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09462044
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Wieland, Chartered Accountants
13 Wieland Road
Northwood
Middlesex
HA6 3RD
United Kingdom
Address changed on 5 Aug 2023 (2 years 2 months ago)
Previous address was 4 Rigby Close Beverley East Riding of Yorkshire HU17 9GH United Kingdom
Telephone
01482238887
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1986
Mr Jonathan James Marlow
PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Eduaudits Limited
Yachna Tak and Jonathan James Marlow are mutual people.
Active
Elite Interfaces Limited
Reshma Kachhwaha is a mutual person.
Active
Three & Four Adelaide Mansions Limited
Yachna Tak is a mutual person.
Active
Ikon Test Solutions Limited
Reshma Kachhwaha is a mutual person.
Active
Speeds Healthcare Ltd
Yachna Tak is a mutual person.
Active
HNR Investments Limited
Reshma Kachhwaha is a mutual person.
Active
HNR Holdings Limited
Reshma Kachhwaha is a mutual person.
Active
Careaudits Limited
Yachna Tak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£9.05K
Increased by £9.05K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.51K
Increased by £3K (+40%)
Total Liabilities
-£5.42K
Increased by £2.17K (+67%)
Net Assets
£5.09K
Increased by £831 (+20%)
Debt Ratio (%)
52%
Increased by 8.27% (+19%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Reshma Kachhwaha (PSC) Resigned
11 Months Ago on 5 Dec 2024
Jonathan James Marlow (PSC) Appointed
11 Months Ago on 5 Dec 2024
Yachna Tak (PSC) Appointed
11 Months Ago on 5 Dec 2024
Reshma Kachhwaha Resigned
11 Months Ago on 5 Dec 2024
Mr Jonathan James Marlow Appointed
11 Months Ago on 5 Dec 2024
Miss Yachna Tak Appointed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Sarah Kathleen Newlove Resigned
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Notification of Yachna Tak as a person with significant control on 5 December 2024
Submitted on 12 Dec 2024
Appointment of Miss Yachna Tak as a director on 5 December 2024
Submitted on 12 Dec 2024
Notification of Jonathan James Marlow as a person with significant control on 5 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Appointment of Mr Jonathan James Marlow as a director on 5 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Reshma Kachhwaha as a director on 5 December 2024
Submitted on 12 Dec 2024
Cessation of Reshma Kachhwaha as a person with significant control on 5 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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