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 14 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	2023-10-31	2024-10-31
Current Assets	83,527	176,817	267,669	278,430	175,620	212,583	229,286	243,758	360,062	429,598	292,946	258,013	145,411
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	1,248,302	-
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	1,192,030	1,066,169
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 no updates Wed, 5th Jun 2024 filed on: 5th, June 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 5th Jun 2024 filed on: 5th, June 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 6th Jun 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 11th, August 2022 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2022 \| resolution	Free Download (1 page)
SH01	Capital declared on Thu, 21st Jul 2022: 5900.00 GBP filed on: 11th, August 2022 \| capital	Free Download (4 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)
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)
SH01	Capital declared on Tue, 8th Jul 2014: 5000.00 GBP capital
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)
MODEL ARTICLES	Model articles adopted incorporation

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