CARE PLUS ESSEX LIMITED

Key Data

Status

Active

Company No.

05495472

Incorporation date

30/06/2005

Size

Audit Exemption Subsidiary

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2005)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (36 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (11 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (16 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (16 pages)

30/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

30/09/2022

Termination of appointment of Samantha Caroline Dixon as a director on 2022-09-30

View PDF (1 pages)

06/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-09-30

View PDF (16 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

07/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

04/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

07/11/2019

Termination of appointment of Graham Charles Lomer as a secretary on 2019-10-31

View PDF (1 pages)

07/11/2019

Termination of appointment of Graham Charles Lomer as a director on 2019-10-31

View PDF (1 pages)

07/11/2019

Termination of appointment of David John Bates as a director on 2019-10-31

View PDF (1 pages)

12/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

25/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

12/10/2017

Change of details for Manorcourt Care (Norfolk) Limited as a person with significant control on 2017-10-12

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

28/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (23 pages)

02/05/2017

Appointment of Mrs Samantha Caroline Dixon as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2017-05-02

View PDF (1 pages)

10/04/2017

Appointment of Mrs Helen Gidlow as a director on 2017-04-06

View PDF (2 pages)

10/04/2017

Appointment of Mr Mathew James King as a director on 2017-04-10

View PDF (2 pages)

31/03/2017

Appointment of Mr Gordon Douglas Cochrane as a director on 2017-03-30

View PDF (2 pages)

31/03/2017

Termination of appointment of Michael Osborne as a director on 2017-03-10

View PDF (1 pages)

22/08/2016

Director's details changed for Mr David John Bates on 2016-08-22

View PDF (2 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

09/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

09/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

18/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

24/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

22/05/2014

Appointment of Mr Michael Osborne as a director

View PDF (2 pages)

22/05/2014

Termination of appointment of Richard Clough as a director

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

11/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

15/05/2013

Miscellaneous

View PDF (1 pages)

03/05/2013

Auditor's resignation

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

06/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

03/08/2011

Director's details changed for Mr Richard Stanley Clough on 2011-08-03

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

10/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

13/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Mr David John Bates on 2010-05-25

View PDF (3 pages)

20/07/2010

Director's details changed for David John Bates on 2010-05-25

View PDF (3 pages)

17/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

14/04/2010

Director's details changed for Mr Graham Charles Lomer on 2010-03-26

View PDF (2 pages)

13/04/2010

Director's details changed for Mr Graham Charles Lomer on 2010-03-26

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Graham Charles Lomer on 2010-01-04

View PDF (2 pages)

04/01/2010

Secretary's details changed for Mr Graham Charles Lomer on 2010-01-04

View PDF (1 pages)

20/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

01/06/2009

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

24/06/2008

Memorandum and Articles of Association

View PDF (8 pages)

24/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/06/2008

Resolutions

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19/06/2008

Registered office changed on 19/06/2008 from 24 castle cross saffron walden essex CB10 2BY

View PDF (1 pages)

19/06/2008

Accounting reference date extended from 31/03/2009 to 30/09/2009

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19/06/2008

Appointment terminated director irene lightning

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19/06/2008

Appointment terminated director and secretary clifford lightning

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19/06/2008

Director appointed david john bates

View PDF (2 pages)

19/06/2008

Director and secretary appointed graham charles lomer

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19/06/2008

Director appointed richard stanley clough

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19/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (22 pages)

18/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

07/06/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: 23 castle cross saffron walden essex CB10 2BY

View PDF (1 pages)

30/06/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gidlow, Helen	Director	06/04/2017 - Present	17
Cochrane, Gordon Douglas	Director	30/03/2017 - Present	28
King, Mathew James	Director	10/04/2017 - Present	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CARE PLUS ESSEX LIMITED

CARE PLUS ESSEX LIMITED is an(a) Active company incorporated on 30/06/2005 with the registered office located at The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester CO7 7QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE PLUS ESSEX LIMITED?

CARE PLUS ESSEX LIMITED is currently Active. It was registered on 30/06/2005 .

Where is CARE PLUS ESSEX LIMITED located?

CARE PLUS ESSEX LIMITED is registered at The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester CO7 7QR.

What does CARE PLUS ESSEX LIMITED do?

CARE PLUS ESSEX LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for CARE PLUS ESSEX LIMITED?

The latest filing was on 28/08/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.