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Home > England & Wales Companies > CAREPLAN MEDICAL LIMITED
Company Information for

CAREPLAN MEDICAL LIMITED

SWANSTAFF RECRUITMENT LIMITED, LAKEVIEW WEST GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QE,
Company Registration Number
04723735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Careplan Medical Ltd
CAREPLAN MEDICAL LIMITED was founded on 2003-04-04 and has its registered office in Dartford. The organisation's status is listed as "Active - Proposal to Strike off". Careplan Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAREPLAN MEDICAL LIMITED
 
Legal Registered Office
SWANSTAFF RECRUITMENT LIMITED
LAKEVIEW WEST GALLEON BOULEVARD
CROSSWAYS BUSINESS PARK
DARTFORD
DA2 6QE
Other companies in BR8
 
Filing Information
Company Number 04723735
Company ID Number 04723735
Date formed 2003-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 08:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREPLAN MEDICAL LIMITED
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Company Officers of CAREPLAN MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES ROGERS
 Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ROLAND FREEMAN
 Company Secretary 2003-04-04 2015-12-30
SUSAN CRANIE
 Director 2003-04-04 2008-01-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-04 2003-04-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-04 2003-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES ROGERS CAREPLAN LIMITED Director 2015-12-30 CURRENT 2010-04-07 Active - Proposal to Strike off
STEPHEN JAMES ROGERS PURPLEDUCK TRAINING & CONSULTANCY SERVICES LIMITED Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2014-05-13
STEPHEN JAMES ROGERS TEACHERPLAN LIMITED Director 2008-01-14 CURRENT 2001-07-05 Active - Proposal to Strike off
STEPHEN JAMES ROGERS CAREPLAN (UK) LIMITED Director 2008-01-14 CURRENT 1999-02-03 Active - Proposal to Strike off
STEPHEN JAMES ROGERS FASTRAK RECRUITERS LIMITED Director 2008-01-14 CURRENT 2006-08-09 Active - Proposal to Strike off
STEPHEN JAMES ROGERS CAREPLAN SOCIAL WORK RECRUITMENT LIMITED Director 2008-01-14 CURRENT 2001-05-23 Active - Proposal to Strike off
STEPHEN JAMES ROGERS CAREPLAN FASTRACK LIMITED Director 2008-01-14 CURRENT 2004-12-20 Active - Proposal to Strike off
STEPHEN JAMES ROGERS SWAN HOME CARE LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
STEPHEN JAMES ROGERS SWAN HEALTH CARE LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active - Proposal to Strike off
STEPHEN JAMES ROGERS SWANSTAFF LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active - Proposal to Strike off
STEPHEN JAMES ROGERS SWAN STAFF RECRUITMENT LIMITED Director 1998-11-04 CURRENT 1995-11-03 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-28DS01Application to strike the company off the register
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-12RES13Resolutions passed:
  • Company business 24/12/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2016-01-12RES01ADOPT ARTICLES 12/01/16
2015-12-30TM02Termination of appointment of Daniel Roland Freeman on 2015-12-30
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/15 FROM 1 White Oak Square London Road Swanley Kent BR8 7AG
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-21AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0104/04/14 ANNUAL RETURN FULL LIST
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-08AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-18AR0104/04/12 ANNUAL RETURN FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 1 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 50 HIGH STREET SWANLEY KENT BR8 8BQ UNITED KINGDOM
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-04-19AR0104/04/11 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-07AR0104/04/10 ANNUAL RETURN FULL LIST
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 4 PAULS ROW HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2HQ
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-21363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-29288aDIRECTOR APPOINTED STEPHEN JAMES ROGERS
2008-04-19363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR SUSAN CRANIE
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: C/O WISE & CO, THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA
2007-07-03225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2007-06-04363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-04363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-23363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-06288aNEW SECRETARY APPOINTED
2003-06-06288bDIRECTOR RESIGNED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288bSECRETARY RESIGNED
2003-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAREPLAN MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAREPLAN MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAREPLAN MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAREPLAN MEDICAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAREPLAN MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREPLAN MEDICAL LIMITED
Trademarks
We have not found any records of CAREPLAN MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREPLAN MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAREPLAN MEDICAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAREPLAN MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREPLAN MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAREPLAN MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA2 6QE