CARE CONTROL SYSTEMS LIMITED

CARE CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 13 January 2012. The nature of the business is Business and domestic software development. The company's registered office is on West Devon Business Park, Tavistock. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CARE CONTROL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07909553
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 23 ATLAS HOUSE
Address Line 2WEST DEVON BUSINESS PARK
Post TownTAVISTOCK
CountyDEVON
CountryUNITED KINGDOM
PostcodePL19 9DP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
CARE CONTROL SYSTEMS LIMITED

Directors

(The company's officers)
MR RICHARD CLEMENTS
(~50 year old British national)
UNIT 23 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIVISIONAL COMMERCIAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2017
MR RICHARD HART
(~56 year old British national)
UNIT 23 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2017
MR MATTHEW LUCKHAM
(~50 year old British national)
UNIT 23 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2012
MRS DONNA JUSTINE LUCKHAM
UNIT 23 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
  • Current Secretary
Appointed on 13/01/2012

Shareholders

(Persons of Significant Control)
Mrs Donna Justine Luckham
(~54 year old British national)
Unit 23, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/09/2017
Mr Matthew Luckham
(~50 year old British national)
Unit 23, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/09/2017

Connections

(Shared officers)
HART CARE LIMITED
  • MR RICHARD HART
HART PROJECTS LIMITED
  • MR RICHARD HART
  • MR RICHARD HART
R.HART CARE LIMITED
  • MR RICHARD HART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARE CONTROL SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, PL19 9DP.

Map of CARE CONTROL SYSTEMS LIMITED at local scale
Map of CARE CONTROL SYSTEMS LIMITED at local scale
Map of CARE CONTROL SYSTEMS LIMITED at district scale
Map of CARE CONTROL SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PL19 9DP

Other companies with registered offices in PL19 9DP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)