OpenCompanies

Care Planner Ltd

Company number
08274960
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2012
Nature of business
Business and domestic software development
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

Floor 3 Dean Park House
8-10 Dean Park Crescent
Bournemouth
BH1 1HL

Officers

NameRoleAppointedResigned
BILLINGTON, John Christopher Richard Director 12 Sep 2023
LOPES DE ALMEIDA, Nuno Luis Director 12 Sep 2023

Control

NameNature of controlNotifiedCeased
Project Ceres Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Sep 2023
Mr Matthew Anthony Sharp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Dec 2022 £312,635 £187,641 57
31 Dec 2021 £144,459 £325,921 50
31 Dec 2020 -£288,675 £49,518 38
31 Oct 2019 £1,134 £132,394 23
31 Oct 2018 - £89,667 17
31 Oct 2017 - £21,568 12
31 Oct 2016 - £7,802 12
31 Oct 2015 - £7,826 -
31 Oct 2014 £11,913 £5,405 -
31 Oct 2013 - - -

Connections

Owned by

Care Planner Ltd → Project Ceres Bidco Limited → Project Ceres Midco 2 Limited → Project Ceres Midco 1 Limited → Project Ceres Topco Limited → Livingbridge Enterprise 3 Gp LLP

Directors’ other companies

Companies at the same address

Data