# Care Planner Ltd

## Details

- **Company number:** [08274960](https://find-and-update.company-information.service.gov.uk/company/08274960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2012
- **Registered office:** FLOOR 3 DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPES DE ALMEIDA, Nuno Luis | director | 12 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Care Planner Ltd → [Project Ceres Bidco Limited](/company/13875544) → [Project Ceres Midco 2 Limited](/company/13873649) → [Project Ceres Midco 1 Limited](/company/13871063) → [Project Ceres Topco Limited](/company/13867953) → [Livingbridge Enterprise 3 Gp LLP](/company/OC424997)




## Directors' other companies

- [LOPES DE ALMEIDA, Nuno Luis](/person/7571353) - director at [Project Ceres Bidco Limited](/company/13875544)
- [LOPES DE ALMEIDA, Nuno Luis](/person/7571353) - director at [Project Ceres Midco 2 Limited](/company/13873649)
- [LOPES DE ALMEIDA, Nuno Luis](/person/7571353) - director at [Project Ceres Topco Limited](/company/13867953)
- [LOPES DE ALMEIDA, Nuno Luis](/person/7571353) - director at [Dapple Bidco Limited](/company/17344388)
- [LOPES DE ALMEIDA, Nuno Luis](/person/7571353) - director at [Project Ceres Midco 1 Limited](/company/13871063)
- [LOPES DE ALMEIDA, Nuno Luis](/person/7571353) - director at [Dapple Midco Limited](/company/17370027)



## Companies at the same address

- [Nourish Care Systems Limited](/company/07556262) (07556262)
- [Project Ceres Bidco Limited](/company/13875544) (13875544)
- [Project Ceres Midco 1 Limited](/company/13871063) (13871063)
- [Project Ceres Midco 2 Limited](/company/13873649) (13873649)
- [Project Ceres Topco Limited](/company/13867953) (13867953)