Care Planner Ltd
Company Profile
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SmallCare Planner Ltd
08274960•Private Limited With Share Capital
Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH11HL
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Incorporated
31/10/2012
Company Age
13 years
Directors
2
Employees
73
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Care Planner Ltd (08274960) is a private limited with share capital incorporated on 31/10/2012 (13 years old) and registered in bournemouth, BH11HL. The company operates under SIC code 62012 - business and domestic software development.
Care managers and care workers face an uphill battle of increasing complexity, tighter budgets and higher demands on resources. careplanner was built to meet these challenges head on.careplanner optimises the planning and management of social care. one system, from scheduling calls through to invoic...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 31/10/2012
BH11HL
73 employees
Financial Overview
Total Assets
£3.46M
Liabilities
£351.2K
Net Assets
£3.11M
Turnover
£4.65M
Cash
£1.77M
Key Metrics
73
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:20-01-2025
Change Sail Address Company With New Address
Category:Address
Date:20-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Resolution
Category:Resolution
Date:29-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Incorporation Company
Category:Incorporation
Date:31-10-2012
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date15/09/2025
Latest Accounts31/03/2025
Trading Addresses
Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, Bh1 1Hl, BH11HLRegistered
Unit 2.2, Regional Rural Business Centre, Market Way, Bridgwater, Somerset, TA66DF
Related Companies
10
Contact
01172140125careers@care-planner.co.ukceo@care-planner.co.ukdevelopment@care-planner.co.ukenquiries@care-planner.co.ukinfo@care-planner.co.uksupport@care-planner.co.ukcare-planner.co.uk
Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH11HL