Care Plan Services Tamworth Ltd. Head office in Tamworth. Check Director.

Care Plan Services Tamworth Ltd, Tamworth

Care Plan Services Tamworth Ltd is a private limited company. Previously, it was named Gas Services Care Plan Ltd (changed on 2018-05-03). Registered at Unit 1 Sterling Park Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth B77 5DQ, the above-mentioned 19 years old business was incorporated on 2005-02-21 and is officially categorised as "repair of household appliances and home and garden equipment" (SIC code: 95220).
2 directors can be found in the firm: Ayden U. (appointed on 21 February 2005), Scott L. (appointed on 21 February 2005). Moving to the secretaries (1 in total), we can name: Ayden U. (appointed on 21 February 2005).

About
Name: Care Plan Services Tamworth Ltd
Number: 05370278
Incorporation date: 2005-02-21
End of financial year: 31 March


Address:	Unit 1 Sterling Park Claymore, Tame Valley Industrial Estate Wilnecote Tamworth B77 5DQ
SIC code:	95220 - Repair of household appliances and home and garden equipment

Company staff

People with significant control

Ayden U.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Scott L.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	128,309	67,578	112,142	117,543	100,231	86,171	106,583	120,648	44,680	57,544	79,694	76,060	70,673
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	700	-2,042	856	1,413	9,953	286	-	-	-	-	-	-	-
Tangible Fixed Assets	31,538	8,706	7,408	1,506	2,639	25,347	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,521	-301	2,338	1,714	10,481	20,299	13,008	7,411	23,397	20,088	17,731	15,294	23,353
Fixed Assets	31,538	8,706	-	-	-	-	-	-	-	-	-	-	-

The date for Care Plan Services Tamworth Ltd confirmation statement filing is 2024-02-10. The most recent confirmation statement was filed on 2023-01-27. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Ayden U. that owns 1/2 or less of shares, 1/2 or less of voting rights. Scott L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd May 2018 filed on: 3rd, May 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th April 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Manor Farm Offices 35 Main Road Shuttington Tamworth Staffordshire B79 0DP on 22nd August 2014 to Unit 1 Sterling Park Claymore, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ filed on: 22nd, August 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2014 filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2012 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, December 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Sherwood House 2 Albert Road Tamworth Staffordshire B79 7JN on 12th September 2011 filed on: 12th, September 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed gas services tamworth LIMITEDcertificate issued on 06/04/11 filed on: 6th, April 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 18th March 2011 change of name
CONNOT	Notice of change of name filed on: 30th, March 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th March 2011 filed on: 30th, March 2011 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2011 filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 15/04/05 from: hanover court, 5 queen street lichfield staffordshire WS13 6QD filed on: 15th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/04/05 from: hanover court, 5 queen street lichfield staffordshire WS13 6QD filed on: 15th, April 2005 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, March 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 29th, March 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, March 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 29th, March 2005 \| resolution	Free Download
NEWINC	Incorporation filed on: 21st, February 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 21st, February 2005 \| incorporation	Free Download (12 pages)

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