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H.a.s. Careplus Limited WOLVERHAMPTON


H.a.s. Careplus started in year 2001 as Private Limited Company with registration number 04209313. The H.a.s. Careplus company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Wolverhampton at 69c Wrottesley Road. Postal code: WV6 8SQ.

At the moment there are 3 directors in the the firm, namely Susan S., Amrik S. and Harjinder S.. In addition one secretary - Harjinder S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

H.a.s. Careplus Limited Address / Contact

Office Address 69c Wrottesley Road
Office Address2 Tettenhall
Town Wolverhampton
Post code WV6 8SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04209313
Date of Incorporation Tue, 1st May 2001
Industry Residential care activities for the elderly and disabled
End of financial Year 31st May
Company age 23 years old
Account next due date Fri, 28th Feb 2025 (305 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Susan S.

Position: Director

Appointed: 01 January 2015

Amrik S.

Position: Director

Appointed: 01 May 2001

Harjinder S.

Position: Director

Appointed: 01 May 2001

Harjinder S.

Position: Secretary

Appointed: 01 May 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2001

Resigned: 01 May 2001

London Law Services Limited

Position: Nominee Director

Appointed: 01 May 2001

Resigned: 01 May 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is H.a.s. Properties Limited from Wolverhampton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Harjinder S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amrik S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

H.A.S. Properties Limited

69c Wrottesley Road, Tettenhall, Wolverhampton, West Midlands, WV6 8SQ, United Kingdom

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04209325
Notified on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Harjinder S.

Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amrik S.

Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand101 912304 458215 090337 051402 387116 915
Current Assets358 863468 217597 779725 737800 544908 532
Debtors256 951163 759382 689388 686398 157791 617
Net Assets Liabilities357 891446 040591 268703 414785 088892 076
Property Plant Equipment56 51447 98542 80339 36037 25637 178
Other
Accumulated Depreciation Impairment Property Plant Equipment102 679112 177120 51997 916104 045110 381
Additions Other Than Through Business Combinations Property Plant Equipment 9693 16010 5984 0256 258
Average Number Employees During Period 5150515556
Creditors47 36562 03442 06655 58346 85445 749
Future Minimum Lease Payments Under Non-cancellable Operating Leases 2 79613 1608 4393 71813 877
Increase From Depreciation Charge For Year Property Plant Equipment 9 4988 3426 2796 1296 336
Net Current Assets Liabilities311 498406 183555 713670 154753 690862 783
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   28 882  
Other Disposals Property Plant Equipment   36 644  
Property Plant Equipment Gross Cost159 193160 162163 322137 276141 301147 559
Provisions For Liabilities Balance Sheet Subtotal10 1218 1287 2486 1005 8587 885
Total Assets Less Current Liabilities368 012454 168598 516709 514790 946899 961

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 22nd, August 2023
Free Download (11 pages)

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