Company information:
Care Planning Services Ltd (No: 08652392)
Address: UPPER BOROUGH COURT, UPPER BOROUGH WALLS, BATH, SOMERSET, BA1 1RG, ENGLAND
Status: Active
Incorporated: 15-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ALISON JANE ALLEN ( DOB: Oct-1966 From: Aug-2013 )
Current Director: ANDREW JOHN MORTIMER ( DOB: Apr-1962 From: May-2017 )
Resigned Director: RICHARD JOHN ARMSTRONG ( From: Dec-2013 To: Apr-2017 )
Resigned Director: ROY ALEXANDER SIDNEY BUTLER ( DOB: Jun-1951 From: Aug-2013 To: Aug-2013 )
Resigned Director: MALCOLM RICHARD COURY ( DOB: Aug-1959 From: Dec-2013 To: Jul-2016 )
Resigned Director: JAMES SCOTT GRANT ( DOB: Feb-1963 From: Apr-2017 To: Apr-2019 )
Resigned Director: STEVEN RICHARD GREENWOOD ( DOB: May-1965 From: Dec-2013 To: Jul-2023 )
Resigned Director: GARY CHARLES MCARDLE ( DOB: Oct-1960 From: Apr-2017 To: Apr-2019 )
Resigned Director: DUNCAN LOUIS JAMES MCKILLOP ( DOB: Oct-1966 From: Dec-2013 To: Apr-2017 )
Resigned Director: ANDREW JOHN MORTIMER ( DOB: Apr-1962 From: Aug-2013 To: Jul-2016 )
Persons of Significant Control:
Stone King Llp, Upper Borough Court Upper Borough Walls, Bath, BA1 1RG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Money Wise Independent Financial Advisors Limited, Upper Borough Court Upper Borough Walls, Bath, BA1 1RG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)