Plenus Care Ltd. Head office in London. Check Director.

Plenus Care Ltd, London

Plenus Care Ltd is a private limited company. Located at 42 Waynflete Street, London SW18 3QE, this 12 years old business was incorporated on 2011-06-13 and is officially categorised as "residential care activities for the elderly and disabled" (SIC: 87300).
1 director can be found in this business: Clare H. (appointed on 13 June 2011).

About
Name: Plenus Care Ltd
Number: 07667336
Incorporation date: 2011-06-13
End of financial year: 31 October


Address:	42 Waynflete Street London SW18 3QE
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Claire H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	83,527	176,817	267,669	278,430	175,620	212,583	229,286	243,758	360,062	429,598	292,946
Fixed Assets	1,074,748	1,724,375	1,690,628	1,647,398	1,603,282	1,534,297	1,451,570	1,372,906	1,325,716	1,257,431	1,238,597
Total Assets Less Current Liabilities	844,005	1,488,631	1,610,104	1,615,155	1,566,184	1,595,150	1,537,100	1,449,995	1,478,373	1,436,802	1,232,196
Intangible Fixed Assets	522,000	540,948	474,848	408,748	342,648	-	-	-	-	-	-
Number Shares Allotted	500	500	-	500	-	-	-	-	-	-	-
Shareholder Funds	14,951	56,554	227,334	275,326	273,927	-	-	-	-	-	-
Tangible Fixed Assets	552,748	1,183,427	1,215,780	1,238,650	1,260,634	-	-	-	-	-	-

The due date for Plenus Care Ltd confirmation statement filing is 2024-06-20. The most recent confirmation statement was sent on 2023-06-06. The target date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is listed in the Companies House, an only person Claire H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 6th Jun 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 6th Jun 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Jul 2022: 5900.00 GBP filed on: 11th, August 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, August 2022 \| incorporation	Free Download (23 pages)
CS01	Confirmation statement with no updates Mon, 6th Jun 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 6th Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 6th Jun 2020 filed on: 6th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 13th Jun 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 13th Jun 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 20th, July 2017 \| accounts	Free Download
CS01	Confirmation statement with updates Tue, 13th Jun 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tue, 27th Jun 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 26th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 5000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 5000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 23rd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 076673360004 filed on: 26th, June 2013 \| mortgage	Free Download (44 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
MR01	Registration of charge 076673360003 filed on: 11th, June 2013 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 076673360002 filed on: 11th, June 2013 \| mortgage	Free Download (42 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, June 2013 \| mortgage	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Sat, 30th Jun 2012 to Wed, 31st Oct 2012 filed on: 26th, February 2013 \| accounts	Free Download (1 page)
TM02	Thu, 26th Jul 2012 - the day secretary's appointment was terminated filed on: 26th, July 2012 \| officers	Free Download (1 page)
TM02	Thu, 26th Jul 2012 - the day secretary's appointment was terminated filed on: 26th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
TM01	Wed, 30th Nov 2011 - the day director's appointment was terminated filed on: 30th, November 2011 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, November 2011 \| mortgage	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 7th, November 2011 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 2nd Nov 2011: 5000.00 GBP filed on: 7th, November 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, November 2011 \| resolution	Free Download (20 pages)
AP01	On Tue, 4th Oct 2011 new director was appointed. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2011 \| incorporation	Free Download (20 pages)

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