1
KARE PLUS (UK) LTD
- 2023-05-26
13696164 Edward James House, Hadley Park East, Telford, Shropshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2021-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
ACCOUNTS SUPPORT KAREPLUS LTD
- now 11614632KARE ACCOUNTANCY SERVICES LIMITED
- 2021-11-09
11614632 Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
57,478 GBP2023-10-31
Officer
2018-11-07 ~ 2024-12-23
IIF 10 - Director → ME
Person with significant control
2018-11-07 ~ 2019-08-06
IIF 46 - Ownership of shares – 75% or more → OE
3
CARE MANAGEMENT RECRUITMENT LIMITED
11123225 17 Maple Close, Shifnal, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 5 - Director → ME
2017-12-22 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 38 - Director → ME
5
2nd Floor Romy House, Kings Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolved
IIF 9 - Director → ME
2017-04-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
12,570 GBP2023-10-31
Officer
2011-11-14 ~ 2024-12-23
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
7
8th Floor The Plaza One, Ironmasters Way, Telford, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 35 - Director → ME
8
JEM RECRUITMENT LIMITED T/A KAREPLUS SOUTH GLOUCESTERSHIRE LTD
08424789 8 Tettenhall Road, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 8 - Director → ME
9
Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
-991 GBP2022-10-31
Officer
2012-01-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
8th Floor The Plaza One, Ironmasters Way, Telford, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 33 - Director → ME
11
8th Floor, The Plaza One Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 12 - Director → ME
12
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents)
Equity (Company account)
544,267 GBP2023-10-31
Officer
2010-07-09 ~ 2024-12-23
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
184,273 GBP2023-10-31
Officer
2019-10-01 ~ 2024-12-23
IIF 16 - Director → ME
Person with significant control
2018-04-09 ~ 2019-05-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (7 parents)
Equity (Company account)
-208,430 GBP2023-10-31
Officer
2012-03-01 ~ 2024-12-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
15
KARE PLUS NATIONAL LIMITED
- now 07527386KAREPLUS WEST MIDLANDS LIMITED
- 2017-02-25
07527386 Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-63,442 GBP2023-10-31
Officer
2011-02-11 ~ 2024-12-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
16
8th Floor, The Plaza One Ironmasters Way, Town Centre, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 13 - Director → ME
17
Plaza One, Kare Plus Franchising, Ironmasters Way, Telford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 4 - Director → ME
2020-03-25 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
KAREPLUS HOME CARE (WEST MIDLANDS) LTD
- now 11568914 Edward James House, Hadley Park East, Telford, Shropshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-10-31
Officer
2018-09-14 ~ dissolved
IIF 2 - Director → ME
19
P C S CARE LIMITED
- 2018-10-25
04382111 Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-21,258 GBP2022-10-31
Officer
2017-12-05 ~ dissolved
IIF 14 - Director → ME
2012-03-19 ~ 2014-01-21
IIF 32 - Director → ME
20
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
-66,005 GBP2022-08-31
Officer
2018-02-22 ~ 2021-04-30
IIF 1 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
Kare Plus - Edward James House, Hadley Park East, Telford, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 18 - Director → ME
2022-04-04 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
MEDI PERM INTERNATIONAL LTD
- now 09727224HAMPSHIRE CARE & SUPPORT LTD T/A KAREPLUS PORTSMOUTH LTD
- 2022-03-16
09727224KP PERMANENT SERVICES LIMITED
- 2019-09-03
09727224 Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
-46,977 GBP2023-10-31
Officer
2015-08-11 ~ 2024-12-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
23
PERSONAL TOUCH HEALTHCARE SERVICES LTD
07726755 C/o Kareplus West Midlands Limited 8th Floor, The Plaza One, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2014-11-18 ~ dissolved
IIF 34 - Director → ME
24
Sandwood House, Bonemill Bridge, Shifnal, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 37 - Director → ME
25
SHROPSHIRE CARE LIMITED T/A KAREPLUS SHROPSHIRE LIMITED
08769261 79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-66,620 GBP2015-10-31
Officer
2013-11-11 ~ dissolved
IIF 36 - Director → ME
26
Edward James House, Hadley Park East, Telford, Shropshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-03 ~ 2024-12-23
IIF 29 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
Edward James House, Hadley Park East, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
28
Plaza One Floor 8, Ironmasters Way, Telford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-692 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE