Care Plus Essex Limited in Ardleigh COLCHESTER

Care Plus Essex Limited COLCHESTER

Care Plus Essex started in year 2005 as Private Limited Company with registration number 05495472. The Care Plus Essex company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Colchester at The Beeches, Apex 12 Old Ipswich Road. Postal code: CO7 7QR.

The firm has 3 directors, namely Mathew K., Helen G. and Gordon C.. Of them, Gordon C. has been with the company the longest, being appointed on 30 March 2017 and Mathew K. has been with the company for the least time - from 10 April 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Care Plus Essex Limited Address / Contact

Office Address	The Beeches, Apex 12 Old Ipswich Road
Office Address2	Ardleigh
Town	Colchester
Post code	CO7 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05495472
Date of Incorporation	Thu, 30th Jun 2005
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Mathew K.

Position: Director

Appointed: 10 April 2017

Helen G.

Position: Director

Appointed: 06 April 2017

Gordon C.

Position: Director

Appointed: 30 March 2017

Samantha D.

Position: Director

Appointed: 01 May 2017

Resigned: 30 September 2022

Michael O.

Position: Director

Appointed: 21 May 2014

Resigned: 10 March 2017

Graham L.

Position: Secretary

Appointed: 17 June 2008

Resigned: 31 October 2019

Richard C.

Position: Director

Appointed: 17 June 2008

Resigned: 30 April 2014

David B.

Position: Director

Appointed: 17 June 2008

Resigned: 31 October 2019

Graham L.

Position: Director

Appointed: 17 June 2008

Resigned: 31 October 2019

Irene L.

Position: Director

Appointed: 30 June 2005

Resigned: 17 June 2008

Clifford L.

Position: Secretary

Appointed: 30 June 2005

Resigned: 17 June 2008

Clifford L.

Position: Director

Appointed: 30 June 2005

Resigned: 17 June 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Manorcourt Care (Norfolk) Limited from Colchester, England. This PSC is categorised as "an uk company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Manorcourt Care (Norfolk) Limited

The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England

Legal authority	Uk Company Law
Legal form	Uk Company
Country registered	Uk
Place registered	Companies House
Registration number	04516799
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (16 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 30th, September 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 6th, July 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 5th, October 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 7th, October 2020	accounts	Free Download (16 pages)
TM01	31st October 2019 - the day director's appointment was terminated filed on: 7th, November 2019	officers	Free Download (1 page)
TM02	31st October 2019 - the day secretary's appointment was terminated filed on: 7th, November 2019	officers	Free Download (1 page)
TM01	31st October 2019 - the day director's appointment was terminated filed on: 7th, November 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 20th, June 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (23 pages)
AD01	Address change date: 2nd May 2017. New Address: The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR. Previous address: Lodge House Lodge Lane Langham Colchester Essex CO4 5NE filed on: 2nd, May 2017	address	Free Download (1 page)
AP01	New director was appointed on 1st May 2017 filed on: 2nd, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2017 filed on: 10th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 6th April 2017 filed on: 10th, April 2017	officers	Free Download (2 pages)
TM01	10th March 2017 - the day director's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2017 filed on: 31st, March 2017	officers	Free Download (2 pages)
CH01	On 22nd August 2016 director's details were changed filed on: 22nd, August 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 9th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th July 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 22nd May 2014 filed on: 22nd, May 2014	officers	Free Download (2 pages)
TM01	22nd May 2014 - the day director's appointment was terminated filed on: 22nd, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 11th, June 2013	accounts	Free Download (6 pages)
MISC	Section 519 filed on: 15th, May 2013	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, May 2013	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 6th, June 2012	accounts	Free Download (6 pages)
CH01	On 3rd August 2011 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (5 pages)
CH01	On 25th May 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (3 pages)
CH01	On 25th May 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 17th, June 2010	accounts	Free Download (6 pages)
CH01	On 26th March 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 4th January 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH03	On 4th January 2010 secretary's details were changed filed on: 4th, January 2010	officers	Free Download (1 page)
363a	Annual return up to 20th July 2009 with shareholders record filed on: 20th, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to 1st July 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, June 2008	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 20th, June 2008	resolution	Free Download (2 pages)
288b	On 19th June 2008 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
288a	On 19th June 2008 Director appointed filed on: 19th, June 2008	officers	Free Download (2 pages)
288a	On 19th June 2008 Director appointed filed on: 19th, June 2008	officers	Free Download (2 pages)
288a	On 19th June 2008 Director and secretary appointed filed on: 19th, June 2008	officers	Free Download (2 pages)
287	Registered office changed on 19/06/2008 from 24 castle cross saffron walden essex CB10 2BY filed on: 19th, June 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 19th, June 2008	accounts	Free Download (1 page)
288b	On 19th June 2008 Appointment terminated director and secretary filed on: 19th, June 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, June 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 7th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 7th, June 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 23 castle cross saffron walden essex CB10 2BY filed on: 5th, July 2005	address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 23 castle cross saffron walden essex CB10 2BY filed on: 5th, July 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, June 2005	incorporation	Free Download (17 pages)

Care Plus Essex Limited COLCHESTER

Care Plus Essex Limited Address / Contact

Company Information / Profile

Company staff

Mathew K.

Helen G.

Gordon C.

Samantha D.

Michael O.

Graham L.

Richard C.

David B.

Graham L.

Irene L.

Clifford L.

Clifford L.

People with significant control

Company filings

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