CARE PLUS INNOVATION LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9GH

Company number 09462044
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 4 RIGBY CLOSE, RIGBY CLOSE, BEVERLEY, EAST YORKSHIRE, ENGLAND, HU17 9GH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from The Enterprise Centre University of Hull Cottingham Road Hull East Yorkshire HU6 7RX England to 4 Rigby Close Rigby Close Beverley East Yorkshire HU17 9GH on 3 May 2016. The most likely internet sites of CARE PLUS INNOVATION LIMITED are www.careplusinnovation.co.uk, and www.care-plus-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Hessle Rail Station is 9.6 miles; to Driffield Rail Station is 10 miles; to Ferriby Rail Station is 10.1 miles; to Brough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Plus Innovation Limited is a Private Limited Company. The company registration number is 09462044. Care Plus Innovation Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Care Plus Innovation Limited is 4 Rigby Close Rigby Close Beverley East Yorkshire England Hu17 9gh. . NEWLOVE, Sarah Kathleen is a Secretary of the company. NEWLOVE, Kenneth Edward Ronald is a Director of the company. NEWLOVE, Sarah Kathleen is a Director of the company. Director TOVEY, Wade James has been resigned. Director WHALING, John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NEWLOVE, Sarah Kathleen
Appointed Date: 17 February 2016
Director
NEWLOVE, Kenneth Edward Ronald
Appointed Date: 27 February 2015
73 years old
Director
NEWLOVE, Sarah Kathleen
Appointed Date: 17 February 2016
65 years old

Resigned Directors

Director
TOVEY, Wade James
Resigned: 17 February 2016
Appointed Date: 09 April 2015
74 years old
Director
WHALING, John
Resigned: 17 February 2016
Appointed Date: 27 February 2015
67 years old

Persons With Significant Control

Mr Kenneth Edward Ronald Newlove
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Kathleen Newlove
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE PLUS INNOVATION LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Registered office address changed from The Enterprise Centre University of Hull Cottingham Road Hull East Yorkshire HU6 7RX England to 4 Rigby Close Rigby Close Beverley East Yorkshire HU17 9GH on 3 May 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
03 Mar 2016
Appointment of Mrs Sarah Kathleen Newlove as a secretary on 17 February 2016
...
... and 3 more events
03 Mar 2016
Termination of appointment of Wade James Tovey as a director on 17 February 2016
07 Sep 2015
Registered office address changed from Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB England to 5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP on 7 September 2015
16 Apr 2015
Appointment of Mr Wade James Tovey as a director on 9 April 2015
16 Apr 2015
Registered office address changed from 5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP United Kingdom to Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 16 April 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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