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Companies House/Leamington Spa/Company profile

ELDERPLAN LIMITED

Active
12995498·incorporated 2020-11-04

ELDERPLAN LIMITED is an active UK private limited company, incorporated on 4 November 2020 at Companies House (number 12995498; OpenRegistry canonical ID GB-12995498-elderplan-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 6,717 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-04
Registered Address
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ELDERPLAN LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

ELDERPLAN LIMITED has 1 person with significant control on file:

  • Goldmire Ltd (England reg. 13769652). Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Ceri John born 1955 resident in United Kingdom, British national. Notified 2020-11-04. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gemma Reilly born 1983 resident in England, British national. Notified 2021-12-01. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Reilly born 1983 resident in England, British national. Notified 2021-04-01. Ceased 2022-09-01.
    • 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 68100 (Buying and selling of own real estate):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12995498.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.