Menna Overview
Here’s a quick overview of CARE PLANNER LTD 👀 — a Bournemouth based business that started in 2012.
CARE PLANNER LTD
- Company statusactive
- Company No08274960
- Age13 years 9 months Incorporated 31 October 2012
- Officers2
Address
Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, United Kingdom
CARE PLANNER LTD is an active company incorporated on 31 October 2012 and based in Bournemouth, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 20 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Memorandum Articles
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLINGTON, John Christopher Richard | director | Apr 1989 | 12 Sept 2023 |
| LOPES DE ALMEIDA, Nuno Luis | director | Oct 1976 | 12 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Ceres Bidco Limited | 12 Sept 2023 | |
| Mr Matthew Anthony Sharp | Feb 1973 | 06 Apr 2016 |
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BILLINGTON, John Christopher Richard are mutual persons.
BILLINGTON, John Christopher Richard, LOPES DE ALMEIDA, Nuno Luis are mutual persons.
SHARP, Matthew Anthony are mutual persons.
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BILLINGTON, John Christopher Richard, LOPES DE ALMEIDA, Nuno Luis are mutual persons.
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BILLINGTON, John Christopher Richard, LOPES DE ALMEIDA, Nuno Luis are mutual persons.
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BILLINGTON, John Christopher Richard, LOPES DE ALMEIDA, Nuno Luis are mutual persons.
SIPM UK BIDCO LIMITED
BILLINGTON, John Christopher Richard are mutual persons.
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BILLINGTON, John Christopher Richard are mutual persons.
SIPM UK HOLDCO LIMITED
BILLINGTON, John Christopher Richard are mutual persons.
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BILLINGTON, John Christopher Richard are mutual persons.
SKILL DYNAMICS LIMITED
BILLINGTON, John Christopher Richard are mutual persons.
STORESPACE INSIGHTS LIMITED
GUTTERIDGE, Keith Mark John are mutual persons.
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SHARP, Matthew Anthony are mutual persons.
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Here’s a quick overview of CARE PLANNER LTD 👀 — a Bournemouth based business that started in 2012.