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CARE PLUS DIRECT LIMITED

Company number 12972957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 AA Total exemption full accounts made up to 31 October 2023
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
27 Nov 2023 PSC04 Change of details for Mrs Shabana Ali as a person with significant control on 24 November 2023
24 Nov 2023 CH01 Director's details changed for Mrs Shabana Ali on 24 November 2023
24 Nov 2023 AD01 Registered office address changed from Grillhouse Office 6 First Floor 140 Holyhead Road Birmingham B21 0AF England to Gill House Office 6, First Floor 140 Holyhead Road Birmingham B21 0AF on 24 November 2023
24 Nov 2023 CH01 Director's details changed for Mrs Shabana Ali on 24 November 2023
24 Nov 2023 PSC04 Change of details for Mrs Shabana Ali as a person with significant control on 24 November 2023
24 Nov 2023 AD01 Registered office address changed from Gillhouse Office 6 First Floor 140 Holyhead Road Birmingham West Midlands B21 0AA to Grillhouse Office 6 First Floor 140 Holyhead Road Birmingham B21 0AF on 24 November 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
08 Aug 2023 PSC04 Change of details for Miss Sanjeet Mann as a person with significant control on 12 April 2023
07 Aug 2023 PSC04 Change of details for Mrs Shabana Ali as a person with significant control on 12 April 2023
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 January 2022
  • GBP 2
12 Apr 2023 PSC01 Notification of Shabana Ali as a person with significant control on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Mrs Shabana Ali on 12 April 2023
12 Apr 2023 PSC04 Change of details for Miss Sanjeet Mann as a person with significant control on 12 April 2023
10 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
27 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Feb 2022 AP01 Appointment of Mrs Shabana Ali as a director on 30 January 2022
04 Feb 2022 CS01 Confirmation statement made on 25 October 2021 with no updates
04 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2022 AD01 Registered office address changed from 1a Homesdale Road Coventry CV6 5BL England to Gillhouse Office 6 First Floor 140 Holyhead Road Birmingham West Midlands B21 0AA on 25 January 2022
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / miss sanjeet mann
26 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-26
  • GBP 1
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 20/01/2021 as it was invalid or ineffective.