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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kanwal Bashir Raja
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Raja, Waseem Ali
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
    Raja, Waseem Ali
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Waseem Ali Raja
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Raja, Asad
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Director → CIF 0
  • 3
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAREPLEX LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
463 GBP2024-07-31
926 GBP2023-07-31
Fixed Assets - Investments
4,129 GBP2024-07-31
28,693 GBP2023-07-31
Fixed Assets
4,592 GBP2024-07-31
29,619 GBP2023-07-31
Total Inventories
350 GBP2024-07-31
350 GBP2023-07-31
Debtors
276,526 GBP2024-07-31
322,156 GBP2023-07-31
Cash at bank and in hand
80,717 GBP2024-07-31
Current Assets
357,593 GBP2024-07-31
322,506 GBP2023-07-31
Creditors
-177,480 GBP2024-07-31
-210,237 GBP2023-07-31
Net Current Assets/Liabilities
180,113 GBP2024-07-31
112,269 GBP2023-07-31
Total Assets Less Current Liabilities
184,705 GBP2024-07-31
141,888 GBP2023-07-31
Net Assets/Liabilities
98,905 GBP2024-07-31
120,292 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
98,805 GBP2024-07-31
120,192 GBP2023-07-31
Average Number of Employees
302023-08-01 ~ 2024-07-31
302022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,553 GBP2024-07-31
31,553 GBP2023-07-31
Computers
4,102 GBP2024-07-31
4,102 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
35,655 GBP2024-07-31
35,655 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,553 GBP2024-07-31
31,553 GBP2023-07-31
Computers
3,639 GBP2024-07-31
3,176 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,192 GBP2024-07-31
34,729 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
463 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
463 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
463 GBP2024-07-31
926 GBP2023-07-31
Other types of inventories not specified separately
350 GBP2024-07-31
350 GBP2023-07-31
Other Debtors
Current
276,526 GBP2024-07-31
322,156 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,227 GBP2024-07-31
51,806 GBP2023-07-31
Other Remaining Borrowings
Current
61,051 GBP2024-07-31
Corporation Tax Payable
Current
65,149 GBP2024-07-31
114,060 GBP2023-07-31
Other Taxation & Social Security Payable
Current
8,653 GBP2024-07-31
5,446 GBP2023-07-31
Other Creditors
Current
30,000 GBP2024-07-31
25,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-07-31
2,400 GBP2023-07-31
Amounts owed to directors
Current
11,525 GBP2023-07-31
Creditors
Current
177,480 GBP2024-07-31
210,237 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
11,311 GBP2024-07-31
21,596 GBP2023-07-31
Other Remaining Borrowings
Non-current
74,489 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
  • CAREPLEX LIMITED
    Info
    Registered number 04853722
    icon of addressUnit 12 Chess Business Park, Moor Road, Chesham HP5 1SD
    Private Limited Company incorporated on 2003-08-01 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.