Care Plus Homecare Services Ltd

Company Name	Care Plus Homecare Services Ltd
Director	Kay Susan Brandrick
Company Status	Active
Company Number	05802177
Category	Private Limited Company
Incorporation Date	2 May 2006(18 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Kay Susan Brandrick
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 July 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 The Paddock Handforth Wilmslow Cheshire SK9 3HQ

Director Name	Desmond Evans
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Highfield Drive Nantwich Cheshire CW5 6EY

Secretary Name	Kay Evans
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Highfield Drive Nantwich Cheshire CW5 6EY

Director Name	Kay Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Highfield Drive Nantwich Cheshire CW5 6EY

Director Name	Abigail Susan Watts
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55-57 Wilmslow Road Handforth Cheshire SK9 3EN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.careplusltd.co.uk

Location

Registered Address	Unit 18 The Paddock Handforth Wilmslow Cheshire SK9 3HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Kay Susan Brandrick 100.00% Ordinary

Financials

Year	2014
Turnover	£587,981
Gross Profit	£258,868
Net Worth	£57,251
Cash	£60,938
Current Liabilities	£72,479

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 4 days from now)

Filing History

19 March 2024	Micro company accounts made up to 30 June 2023 (6 pages)
25 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
16 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
21 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
13 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
14 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
8 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Director's details changed for Kay Susan Brandrick on 1 November 2014 (2 pages)
5 May 2015	Registered office address changed from 55-57 Wilmslow Road Handforth Cheshire SK9 3EN to Unit 18 the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 5 May 2015 (1 page)
5 May 2015	Director's details changed for Kay Susan Brandrick on 1 November 2014 (2 pages)
5 May 2015	Registered office address changed from 55-57 Wilmslow Road Handforth Cheshire SK9 3EN to Unit 18 the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 5 May 2015 (1 page)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Registered office address changed from 55-57 Wilmslow Road Handforth Cheshire SK9 3EN to Unit 18 the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 5 May 2015 (1 page)
5 May 2015	Director's details changed for Kay Susan Brandrick on 1 November 2014 (2 pages)
7 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
7 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
17 March 2015	Purchase of own shares. (3 pages)
17 March 2015	Purchase of own shares. (3 pages)
3 March 2015	Cancellation of shares. Statement of capital on 30 January 2015 GBP 1 (4 pages)
3 March 2015	Cancellation of shares. Statement of capital on 30 January 2015 GBP 1 (4 pages)
3 March 2015	Termination of appointment of Abigail Susan Watts as a director on 30 January 2015 (1 page)
3 March 2015	Termination of appointment of Abigail Susan Watts as a director on 30 January 2015 (1 page)
13 May 2014	Director's details changed for Kay Susan Brandrick on 3 May 2013 (2 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
13 May 2014	Director's details changed for Abigail Susan Watts on 15 December 2013 (2 pages)
13 May 2014	Director's details changed for Kay Susan Brandrick on 3 May 2013 (2 pages)
13 May 2014	Director's details changed for Abigail Susan Watts on 15 December 2013 (2 pages)
13 May 2014	Director's details changed for Kay Susan Brandrick on 3 May 2013 (2 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
12 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Registered office address changed from 18 Grangeway Handforth Wilmslow Cheshire SK9 3HZ United Kingdom on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 18 Grangeway Handforth Wilmslow Cheshire SK9 3HZ United Kingdom on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 55 - 57 Wilmslow Road Handforth Cheshire SK9 3EN England on 12 June 2013 (1 page)
12 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Registered office address changed from 55 - 57 Wilmslow Road Handforth Cheshire SK9 3EN England on 12 June 2013 (1 page)
12 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 February 2011	Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
23 February 2011	Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
22 September 2010	Termination of appointment of Desmond Evans as a director (1 page)
22 September 2010	Appointment of Kay Susan Brandrick as a director (2 pages)
22 September 2010	Termination of appointment of Kay Evans as a director (1 page)
22 September 2010	Appointment of Kay Susan Brandrick as a director (2 pages)
22 September 2010	Appointment of Abigail Susan Watts as a director (2 pages)
22 September 2010	Termination of appointment of Kay Evans as a director (1 page)
22 September 2010	Appointment of Abigail Susan Watts as a director (2 pages)
22 September 2010	Termination of appointment of Desmond Evans as a director (1 page)
22 September 2010	Termination of appointment of Kay Evans as a secretary (1 page)
22 September 2010	Termination of appointment of Kay Evans as a secretary (1 page)
6 August 2010	Registered office address changed from 23 Highfield Drive Nantwich Cheshire CW5 6EY on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 23 Highfield Drive Nantwich Cheshire CW5 6EY on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 23 Highfield Drive Nantwich Cheshire CW5 6EY on 6 August 2010 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 May 2010	Director's details changed for Kay Evans on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Desmond Evans on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Desmond Evans on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Kay Evans on 2 May 2010 (2 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Desmond Evans on 2 May 2010 (2 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Kay Evans on 2 May 2010 (2 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
16 February 2010	Capitals not rolled up (2 pages)
16 February 2010	Capitals not rolled up (2 pages)
11 June 2009	Return made up to 02/05/09; full list of members (4 pages)
11 June 2009	Return made up to 02/05/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 September 2008	Registered office changed on 24/09/2008 from lindum house 44 wellington road nantwich CW5 7BX (1 page)
24 September 2008	Registered office changed on 24/09/2008 from lindum house 44 wellington road nantwich CW5 7BX (1 page)
17 June 2008	Return made up to 02/05/08; full list of members (4 pages)
17 June 2008	Return made up to 02/05/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 August 2007	Return made up to 02/05/07; full list of members (2 pages)
14 August 2007	Return made up to 02/05/07; full list of members (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Director resigned (1 page)
2 May 2006	Incorporation (13 pages)
2 May 2006	Incorporation (13 pages)

Care Plus Homecare Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire