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Home > England & Wales Companies > CARE PLANNING SERVICES LTD
Company Information for

CARE PLANNING SERVICES LTD

UPPER BOROUGH COURT, UPPER BOROUGH WALLS, BATH, SOMERSET, BA1 1RG,
Company Registration Number
08652392
Private Limited Company
Active

Company Overview

About Care Planning Services Ltd
CARE PLANNING SERVICES LTD was founded on 2013-08-15 and has its registered office in Bath. The organisation's status is listed as "Active". Care Planning Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARE PLANNING SERVICES LTD
 
Legal Registered Office
UPPER BOROUGH COURT
UPPER BOROUGH WALLS
BATH
SOMERSET
BA1 1RG
Other companies in BA1
 
Filing Information
Company Number 08652392
Company ID Number 08652392
Date formed 2013-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB176825472  
Last Datalog update: 2024-11-05 17:25:20
Primary Source:Companies House
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Companies with same name CARE PLANNING SERVICES LTD
The following companies were found which have the same name as CARE PLANNING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARE PLANNING SERVICES, LLC 4769 HAMILTON ROAD - MEDINA OH 44256 Active Company formed on the 2005-02-07

Company Officers of CARE PLANNING SERVICES LTD

Current Directors
Officer Role Date Appointed
ALISON JANE ALLEN
 Director 2013-08-15
JAMES SCOTT GRANT
 Director 2017-04-27
STEVEN RICHARD GREENWOOD
 Director 2013-12-04
GARY CHARLES MCARDLE
 Director 2017-04-27
ANDREW JOHN MORTIMER
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN ARMSTRONG
 Director 2013-12-04 2017-04-27
DUNCAN LOUIS JAMES MCKILLOP
 Director 2013-12-04 2017-04-27
MALCOLM RICHARD COURY
 Director 2013-12-04 2016-07-01
ANDREW JOHN MORTIMER
 Director 2013-08-15 2016-07-01
ROY ALEXANDER SIDNEY BUTLER
 Director 2013-08-15 2013-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SCOTT GRANT VENTHAMS WEALTH MANAGEMENT LIMITED Director 2018-03-06 CURRENT 1998-05-27 Active - Proposal to Strike off
JAMES SCOTT GRANT MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-07-01 CURRENT 1997-07-07 Active
JAMES SCOTT GRANT STRATLAND HICKS GATE LIMITED Director 2015-07-20 CURRENT 2014-07-01 Active
JAMES SCOTT GRANT FIDELIUS LTD Director 2014-07-31 CURRENT 1998-10-29 Active
JAMES SCOTT GRANT PARALLEL CAPITAL LTD Director 2014-04-16 CURRENT 2010-03-18 Active
JAMES SCOTT GRANT PARALLEL INVESTMENT MANAGEMENT LTD Director 2012-11-29 CURRENT 1994-12-01 Active
JAMES SCOTT GRANT FIDELIUS FINANCIAL HOLDINGS LTD Director 2012-04-27 CURRENT 2010-02-05 Active
JAMES SCOTT GRANT JJD 2019 LIMITED Director 2010-11-18 CURRENT 2007-11-30 Active - Proposal to Strike off
GARY CHARLES MCARDLE ADVANCE PLATFORM LTD Director 2017-12-08 CURRENT 2017-12-08 Active
GARY CHARLES MCARDLE FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED Director 2012-11-29 CURRENT 2006-07-25 Active - Proposal to Strike off
GARY CHARLES MCARDLE FUTURE SOLUTIONS GROUP LIMITED Director 2012-11-29 CURRENT 2006-08-01 Active - Proposal to Strike off
GARY CHARLES MCARDLE FIDELIUS FINANCIAL HOLDINGS LTD Director 2012-11-29 CURRENT 2010-02-05 Active
GARY CHARLES MCARDLE FIDELIUS GROUP LTD Director 2012-11-29 CURRENT 2010-03-18 Active
GARY CHARLES MCARDLE PARALLEL INVESTMENT MANAGEMENT LTD Director 2012-11-29 CURRENT 1994-12-01 Active
GARY CHARLES MCARDLE PARALLEL CAPITAL LTD Director 2012-11-29 CURRENT 2010-03-18 Active
GARY CHARLES MCARDLE FIDELIUS LTD Director 2012-11-29 CURRENT 1998-10-29 Active
ANDREW JOHN MORTIMER SK SECRETARY LIMITED Director 2018-05-17 CURRENT 1997-08-19 Active
ANDREW JOHN MORTIMER SK NOMINEES LTD Director 2013-06-06 CURRENT 2013-06-06 Active
ANDREW JOHN MORTIMER REMPSTONE ESTATE TRUSTEES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ANDREW JOHN MORTIMER RYDER TRUSTEES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ANDREW JOHN MORTIMER GEORGEHAM OLD RECTORY TRUSTEE COMPANY LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
ANDREW JOHN MORTIMER THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST Director 2009-07-28 CURRENT 2009-07-28 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
2024-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-13CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-20Register inspection address changed from 13 Queen Square Bath BA1 2HJ England to Upper Borough Court Upper Borough Walls Bath BA1 1RG
2023-09-20CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-22Change of details for Stone King Llp as a person with significant control on 2021-09-30
2023-08-01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD GREENWOOD
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 13 Queen Square Bath Avon BA1 2HJ
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-09-23PSC05Change of details for Stone King Llp as a person with significant control on 2021-08-01
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT GRANT
2019-04-16AD02Register inspection address changed from Alexander House James Street West Bath BA1 2BT England to 13 Queen Square Bath BA1 2HJ
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 60
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-05-05AD02Register inspection address changed to Alexander House James Street West Bath BA1 2BT
2017-05-05AP01DIRECTOR APPOINTED MR ANDREW JOHN MORTIMER
2017-04-27AP01DIRECTOR APPOINTED MR GARY CHARLES MCARDLE
2017-04-27AP01DIRECTOR APPOINTED MR JAMES SCOTT GRANT
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKILLOP
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG
2017-01-12RES01ADOPT ARTICLES 12/01/17
2017-01-04SH08Change of share class name or designation
2016-10-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-08RES01ADOPT ARTICLES 08/09/16
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURY
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTIMER
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-02AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 60
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-23AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-01-10RES12VARYING SHARE RIGHTS AND NAMES
2014-01-10RES01ADOPT ARTICLES 16/12/2013
2014-01-10SH0116/12/13 STATEMENT OF CAPITAL GBP 60
2014-01-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-04AP01DIRECTOR APPOINTED DUNCAN LOUIS JAMES MCKILLOP
2013-12-04AP01DIRECTOR APPOINTED RICHARD JOHN ARMSTRONG
2013-12-04AP01DIRECTOR APPOINTED MALCOLM RICHARD COURY
2013-12-04AP01DIRECTOR APPOINTED STEVEN RICHARD GREENWOOD
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROY BUTLER
2013-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARE PLANNING SERVICES 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 CARE PLANNING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARE PLANNING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CARE PLANNING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARE PLANNING SERVICES LTD
Trademarks
We have not found any records of CARE PLANNING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE PLANNING SERVICES 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 (96090 - Other service activities n.e.c.) as CARE PLANNING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARE PLANNING SERVICES 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 CARE PLANNING SERVICES 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 CARE PLANNING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA1 1RG