INDEPENDENT PLUS LTD

Profile INDEPENDENT PLUS LTD

Actual on 01.07.2021
Company name
INDEPENDENT PLUS LTD
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Company number
04805961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2003
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
UPPER 53C RAILWAY ARCHES, NORTH WOOLWICH ROAD, LONDON, UNITED KINGDOM, SILVERTOWN, E16 2AA
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PSC and Officers INDEPENDENT PLUS LTD

Officers

(as of 19.09.2020)

BENSON, Malcolm Alexander
Status: Active
Appointed on: Friday, 20 June 2003
Correspondence address: 22 Hayday Road, Canning Town, London, E16 4AZ
Nationality: British
Role: Secretary
BENSON, Malcolm Alexander
Status: Active
Appointed on: Saturday, 01 April 2006
Correspondence address: 22 Hayday Road, Canning Town, London, E16 4AZ
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: England
BENSON, Joanne
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 01 August 2003
Correspondence address: 24 Wentworth Road, Croydon, Surrey, CR0 3HT
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Teacher
FERGUSON, Ruth
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 01 August 2003
Correspondence address: 60 Bradmore Way, Old Coulsdon, Surrey, CR5 1PB
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Legal Book Keeper
Country of residence: United Kingdom
CORNHILL REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 20 June 2003
Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
Role: Corporate Secretary
FERGUSON, David
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Tuesday, 02 January 2018
Correspondence address: 60 Bradmore Way, Old Coulsdon, Surrey, CR5 1PB
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Malcolm Alexander Benson
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 38 South Croydon, Surrey
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Malcolm Alexander Benson
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Upper 53c Railway Arches Silvertown, United Kingdom, London
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr David Devon Ferguson
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 60 Coulsdon, England, Surrey
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control