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Company Information for

55 PLUS LTD

1ST FLOOR, MONMOUTH HOUSE, 5 SHELTON STREET, LONDON, WC2H 9JN,
Company Registration Number
05510719
Private Limited Company
Active

Company Overview

About 55 Plus Ltd
55 PLUS LTD was founded on 2005-07-18 and has its registered office in London. The organisation's status is listed as "Active". 55 Plus Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
55 PLUS LTD
 
Legal Registered Office
1ST FLOOR, MONMOUTH HOUSE
5 SHELTON STREET
LONDON
WC2H 9JN
Other companies in CF23
 
Filing Information
Company Number 05510719
Company ID Number 05510719
Date formed 2005-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB944310737  
Last Datalog update: 2024-11-05 20:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 PLUS LTD
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Companies with same name 55 PLUS LTD
The following companies were found which have the same name as 55 PLUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
55 PLUS Oklahoma Unknown
55 PLUS Oklahoma Unknown
55 PLUS AND HEALTHY INCORPORATED 11531 - 44 AVE NW EDMONTON ALBERTA T6J 0Z4 Active Company formed on the 2014-01-07
55 PLUS ASSOCIATION INC. Newfoundland and Labrador Active Company formed on the 2011-03-23
55 PLUS AUSTRALIA PTY LTD NSW 2529 Active Company formed on the 2014-02-28
55 PLUS CENTRAL FLORIDA REALTY, LLC 6209 TALARIA DRIVE WINDERMERE FL 34786 Inactive Company formed on the 2019-04-30
55 PLUS CLUB INCORPORATED New Jersey Unknown
55 PLUS CLUB New Jersey Unknown
55 PLUS CORPORATION New Jersey Unknown
55 PLUS COMMUNITY MANAGEMENT LLC Massachusetts Unknown
55 PLUS EMPLOYMENT SERVICES INC Georgia Unknown
55 PLUS EMPLOYMENT SERVICES INC Georgia Unknown
55 PLUS ESSENTIAL SERVICES LLC Pennsylvannia Unknown
55 PLUS GLOBAL LLC Arizona Unknown
55 PLUS GOLDEN YEARS INCORPORATED Michigan UNKNOWN
55 PLUS GOLDEN YEARS MATURE AMERICAN INCORPORATED Michigan UNKNOWN
55 PLUS INSURANCE CONSULTANTS INC. Ontario Dissolved
55 PLUS INCORPORATED Michigan UNKNOWN
55 Plus LLC Connecticut Unknown
55 PLUS LLC Oklahoma Unknown

Company Officers of 55 PLUS LTD

Current Directors
Officer Role Date Appointed
ZOE AMY RIZZUTO
 Director 2018-03-29
HELEN JAYNE WETHERALL
 Director 2018-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER CHARLES BRIMLEY MCDOWELL
 Director 2018-03-29 2018-07-18
GILLIAN WILLIAMS
 Company Secretary 2005-07-18 2018-03-29
PAUL CLARKE
 Director 2008-04-04 2018-03-29
MANPREET SINGH JOHAL
 Director 2018-03-29 2018-03-29
MARTIN PETER MADDEN
 Director 2018-03-29 2018-03-29
STEPHEN GALE WILLIAMS
 Director 2005-07-18 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE AMY RIZZUTO KETTLEWELL HOUSE LIMITED Director 2018-08-01 CURRENT 2007-11-20 Active
ZOE AMY RIZZUTO TCCW OPERATING 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ZOE AMY RIZZUTO MANCHESTER LANDMARK INVESTMENT LTD Director 2017-02-08 CURRENT 2015-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 8th Floor, 1 Fleet Place London EC4M 7RA England
2023-07-18CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07Appointment of Lhj Secretaries Limited as company secretary on 2018-03-29
2022-10-14APPOINTMENT TERMINATED, DIRECTOR ZOE AMY RIZZUTO
2022-10-14APPOINTMENT TERMINATED, DIRECTOR HELEN JAYNE WETHERALL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055107190005
2021-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MARIE ROBINSON
2019-11-15AP01DIRECTOR APPOINTED MISS AMANDA MARIE ROBINSON
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-04-01AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-04-01AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 5th Floor, 5 Old Bailey London EC4M 7BA England
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 5th Floor, 5 Old Bailey London EC4M 7BA England
2019-03-27PSC02Notification of Ehp Bottomco Limited as a person with significant control on 2018-03-29
2019-03-27PSC02Notification of Ehp Bottomco Limited as a person with significant control on 2018-03-29
2019-03-26PSC09Withdrawal of a person with significant control statement on 2019-03-26
2019-03-26PSC09Withdrawal of a person with significant control statement on 2019-03-26
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM The Pavillion, 96 Kensington High Street London W8 4SG United Kingdom
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES BRIMLEY MCDOWELL
2018-07-31AP01DIRECTOR APPOINTED MRS HELEN JAYNE WETHERALL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-03SH02Sub-division of shares on 2018-03-29
2018-04-30RES13Resolutions passed:
  • Subdivided 29/03/2018
2018-04-20RES01ADOPT ARTICLES 20/04/18
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Norton House 131 Lake Road West Roath Park Cardiff CF23 5PJ
2018-04-09AP01DIRECTOR APPOINTED MR OLIVER CHARLES BRIMLEY MCDOWELL
2018-04-09AP01DIRECTOR APPOINTED ZOE AMY RIZZUTO
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MADDEN
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MANPREET JOHAL
2018-04-09AP01DIRECTOR APPOINTED MR MARTIN PETER MADDEN
2018-04-09AP01DIRECTOR APPOINTED MR MANPREET SINGH JOHAL
2018-04-09TM02Termination of appointment of Gillian Williams on 2018-03-29
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055107190004
2018-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-11AR0118/07/15 FULL LIST
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-12AR0118/07/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-08AR0118/07/13 FULL LIST
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-01AR0118/07/12 FULL LIST
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-10AR0118/07/11 FULL LIST
2011-04-11AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-01-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-12AR0118/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALE WILLIAMS / 18/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 05/04/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-16SH0106/01/10 STATEMENT OF CAPITAL GBP 4
2010-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-17363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-04-09288aDIRECTOR APPOINTED PAUL CLARKE
2007-08-15363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-11-06363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to 55 PLUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 55 PLUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-11 Outstanding PASSCRYSTAL LIMITED
LEGAL CHARGE 2010-01-11 Outstanding PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE 2010-01-11 Outstanding PRINCIPALITY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 55 PLUS LTD

Intangible Assets
Patents
We have not found any records of 55 PLUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 55 PLUS LTD
Trademarks
We have not found any records of 55 PLUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 PLUS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as 55 PLUS LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where 55 PLUS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 55 PLUS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 55 PLUS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2H 9JN