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Home > England & Wales Companies > CAREPLUS HOLDINGS LTD
Company Information for

CAREPLUS HOLDINGS LTD

LORDSHIP COMMERCIAL SERVICES, 55 NORTH CROSS ROAD, LONDON, SE22 9ET,
Company Registration Number
07950295
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Careplus Holdings Ltd
CAREPLUS HOLDINGS LTD was founded on 2012-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Careplus Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAREPLUS HOLDINGS LTD
 
Legal Registered Office
LORDSHIP COMMERCIAL SERVICES
55 NORTH CROSS ROAD
LONDON
SE22 9ET
Other companies in SE22
 
Previous Names
VEGGIE PATCHERS LIMITED13/08/2013
Filing Information
Company Number 07950295
Company ID Number 07950295
Date formed 2012-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-02-15
Return next due 2018-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-19 16:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREPLUS HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTRAX MANAGEMENT LTD   S & A PUBLIC RELATIONS LTD   PRINT AUTOMATION LTD   LCS (EUROPE) LIMITED   LCS CONSULTING (EUROPE) LIMITED   LCS CONSULTING (UK) LIMITED   LCS DIRECTOR LIMITED   LCS HOLDINGS (UK) LIMITED   SFG PROPERTIES (UK) LIMITED
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Companies with same name CAREPLUS HOLDINGS LTD
The following companies were found which have the same name as CAREPLUS HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Careplus Holdings, LLLP Delaware Unknown
CAREPLUS HOLDINGS, INC. ONE SOUTHEAST THIRD AVENUE, 28TH FLOOR MIAMI FL 33131 Inactive Company formed on the 2001-12-07

Company Officers of CAREPLUS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
RICHARD WAYNE SEAMARK
 Director 2012-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WAYNE SEAMARK INSIGHT ABI REHABILITATION LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2018-01-23
RICHARD WAYNE SEAMARK CARE PATHWAYS (UK) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2018-01-23
RICHARD WAYNE SEAMARK CAREPLUS OUTREACH AND COMMUNITY SUPPORT SERVICES LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2018-01-23
RICHARD WAYNE SEAMARK CAREPLUS PARTNERSHIP LTD Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2018-01-23
RICHARD WAYNE SEAMARK CAREPLUS COMMUNITY SUPPORT SERVICES LTD Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2018-01-23
RICHARD WAYNE SEAMARK BANBURY HOUSE LIMITED Director 2011-01-19 CURRENT 2011-01-18 Dissolved 2018-01-23
RICHARD WAYNE SEAMARK SEAMARK PARTNERSHIP LIMITED Director 2010-11-01 CURRENT 2010-11-01 Dissolved 2018-01-23
RICHARD WAYNE SEAMARK CARE + PROPERTIES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active - Proposal to Strike off
RICHARD WAYNE SEAMARK SEAMARK CONSULTING LIMITED Director 2006-10-13 CURRENT 2006-10-13 Dissolved 2018-03-27
RICHARD WAYNE SEAMARK CARE + LTD Director 2005-11-18 CURRENT 2005-11-18 Liquidation

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
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-16SOAS(A)Voluntary dissolution strike-off suspended
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-31DS01Application to strike the company off the register
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0115/02/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01RP04SECOND FILING WITH MUD 15/02/15 FOR FORM AR01
2015-05-01RP04SECOND FILING WITH MUD 17/02/14 FOR FORM AR01
2015-05-01RP04SECOND FILING WITH MUD 15/02/13 FOR FORM AR01
2015-05-01ANNOTATIONClarification
2015-03-10LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0115/02/15 ANNUAL RETURN FULL LIST
2015-01-11AAMDAmended account small company full exemption
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0117/02/14 FULL LIST
2014-11-10AR0117/02/14 FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-03-25AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-11-06AA01Previous accounting period shortened from 28/02/13 TO 30/11/12
2013-08-13RES15CHANGE OF NAME 21/06/2013
2013-08-13CERTNMCompany name changed veggie patchers LIMITED\certificate issued on 13/08/13
2013-07-08RES15CHANGE OF COMPANY NAME 29/03/19
2013-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-01AR0115/02/13 FULL LIST
2013-05-01AR0115/02/13 FULL LIST
2012-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 CAREPLUS HOLDINGS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-15 £ 100
Shareholder Funds 2012-02-15 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAREPLUS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAREPLUS HOLDINGS LTD
Trademarks
We have not found any records of CAREPLUS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREPLUS HOLDINGS 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 (87900 - Other residential care activities not elsewhere classified) as CAREPLUS HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAREPLUS HOLDINGS 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 CAREPLUS HOLDINGS 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 CAREPLUS HOLDINGS 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 SE22 9ET