CARE PLANNER LTD

Key Data

Status

Active

Company No.

08274960

Incorporation date

31/10/2012

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2012)

10/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

18/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

21/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

20/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

20/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

17/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

28/06/2024

Satisfaction of charge 082749600001 in full

View PDF (1 pages)

24/06/2024

Registration of charge 082749600002, created on 2024-06-20

View PDF (45 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (8 pages)

06/10/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

06/10/2023

Termination of appointment of Keith Mark John Gutteridge as a director on 2023-09-12

View PDF (1 pages)

05/10/2023

Cessation of Matthew Anthony Sharp as a person with significant control on 2023-09-12

View PDF (1 pages)

05/10/2023

Notification of Project Ceres Bidco Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

05/10/2023

Appointment of Mr John Christopher Richard Billington as a director on 2023-09-12

View PDF (2 pages)

05/10/2023

Appointment of Nuno Luis Lopes De Almeida as a director on 2023-09-12

View PDF (2 pages)

05/10/2023

Termination of appointment of Matthew Anthony Sharp as a director on 2023-09-12

View PDF (1 pages)

05/10/2023

Registered office address changed from Unit 2.2, Regional Rural Business Centre Market Way North Petherton Bridgwater TA6 6DF England to Floor 3 Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL on 2023-10-05

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (1 pages)

15/09/2023

Registration of charge 082749600001, created on 2023-09-12

View PDF (7 pages)

20/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

21/07/2022

Appointment of Mr Keith Mark John Gutteridge as a director on 2022-07-14

View PDF (2 pages)

22/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

19/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/03/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

01/10/2020

Registered office address changed from 11th Floor Colston Tower Colston Street Bristol BS1 4XE to Unit 2.2, Regional Rural Business Centre Market Way North Petherton Bridgwater TA6 6DF on 2020-10-01

View PDF (1 pages)

16/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

29/03/2019

Resolutions

View PDF (2 pages)

28/03/2019

Sub-division of shares on 2019-03-15

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

27/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

27/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

31/10/2017

Registered office address changed from Leadworks 1st Floor, Anchor Road Harbourside Bristol Avon BS1 5DB to 11th Floor Colston Tower Colston Street Bristol BS1 4XE on 2017-10-31

View PDF (2 pages)

13/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (8 pages)

14/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

25/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

10/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

10/11/2015

Director's details changed for Mr Matthew Anthony Sharp on 2015-04-06

View PDF (2 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

09/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

31/10/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

-42.43 % *

* during past year

Cash in Bank

£187,641.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
57
144.46K
-
0.00
325.92K
-

2022
66
312.64K
-
0.00
187.64K
-

2022
66
312.64K
-
0.00
187.64K
-

Employees

2022

Employees

66 16 % *

Net Assets(GBP)

312.64K £116.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

187.64K £-42.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharp, Matthew Anthony	Director	31/10/2012 - 12/09/2023	3
Lopes De Almeida, Nuno Luis	Director	12/09/2023 - Present	7
Billington, John Christopher Richard	Director	12/09/2023 - Present	10
Gutteridge, Keith Mark John	Director	14/07/2022 - 12/09/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About CARE PLANNER LTD

CARE PLANNER LTD is an(a) Active company incorporated on 31/10/2012 with the registered office located at Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth BH1 1HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 66 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE PLANNER LTD?

CARE PLANNER LTD is currently Active. It was registered on 31/10/2012 .

Where is CARE PLANNER LTD located?

CARE PLANNER LTD is registered at Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth BH1 1HL.

What does CARE PLANNER LTD do?

CARE PLANNER LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CARE PLANNER LTD have?

CARE PLANNER LTD had 66 employees in 2022.

What is the latest filing for CARE PLANNER LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-07 with no updates.