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Companies House/Northwood/Company profile

CARE PLUS INNOVATION LIMITED

Active
09462044·incorporated 2015-02-27

CARE PLUS INNOVATION LIMITED is an active UK private limited company, incorporated on 27 February 2015 at Companies House (number 09462044; OpenRegistry canonical ID GB-09462044-care-plus-innovation-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,439 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-27
Registered Address
WIELAND, CHARTERED ACCOUNTANTS, 13 WIELAND ROAD, NORTHWOOD, MIDDLESEX, HA6 3RD, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

CARE PLUS INNOVATION LIMITED has 2 persons with significant control on file:

  • Miss Yachna Tak born 1973 resident in England, British national. Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan James Marlow born 1986 resident in England, British national. Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Reshma Kachhwaha born 1969 resident in United Kingdom, British national. Notified 2023-05-31. Ceased 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Kathleen Newlove born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth Edward Ronald Newlove born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Northwood: