Simpler Care Plan Limited LINCOLN


Simpler Care Plan Limited is a private limited company that can be found at Fidelis House, 5 Low Moor Road, Lincoln LN6 3JY. Incorporated on 2021-09-28, this 2-year-old company is run by 1 director.
Director Ian P., appointed on 31 May 2022.
The company is categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
The last confirmation statement was filed on 2023-09-27 and the date for the next filing is 2024-10-11. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Simpler Care Plan Limited Address / Contact

Office Address Fidelis House
Office Address2 5 Low Moor Road
Town Lincoln
Post code LN6 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13646850
Date of Incorporation Tue, 28th Sep 2021
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Ian P.

Position: Director

Appointed: 31 May 2022

Andrew T.

Position: Director

Appointed: 28 September 2021

Resigned: 16 May 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Haig Consumer Group Limited from Lincoln, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Haig Consumer Group Limited

Fidelis House The Point Weaver Road, Lincoln, LN6 3QN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09899497
Notified on 28 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/09/27
filed on: 11th, October 2023
Free Download (3 pages)

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