Care Plus Innovation Limited
Company 09462044 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Careaudits Limited 2 shared directors
- Eduaudits Limited 2 shared directors
- Three & Four Adelaide Mansions Limited 1 shared director
- Speeds Healthcare LTD. 1 shared director
- Digital Health Compliance LTD 1 shared director
- Parrs Free Motion Rulers LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09462044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2015 |
| Address | WIELAND, CHARTERED ACCOUNTANTS, 13 WIELAND ROAD, NORTHWOOD, MIDDLESEX, HA6 3RD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Miss Yachna Tak British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Jonathan James Marlow British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Sarah Kathleen Newlove ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Kenneth Edward Ronald Newlove ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Reshma Kachhwaha ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Jonathan James Marlow Director · appointed 2024
- Yachna Tak Director · appointed 2024
Show 5 former officers
- Reshma Kachhwaha Director · appointed 2023 · resigned 2024
- Sarah Kathleen Newlove Secretary · appointed 2016 · resigned 2023
- Wade James Tovey Director · appointed 2015 · resigned 2016
- John Whaling Director · appointed 2015 · resigned 2016
- Kenneth Edward Ronald Newlove Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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