55 Plus Ltd

Active05510719 Private limited company
Incorporated
18 July 2005 (21 years)
Industry
Residential nursing care facilities (87100)
Owned by
Ehp Bottomco Limited
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (12 former)
30 June 2026
Resigned Robinson, Amanda Marie as Director
30 June 2026
Appointed Fuller, Sarah Jane as Director
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
30 June 2026
Resigned Cameron, Peter Stuart as Director
30 June 2026
Appointed Bryant, Georgina Anne as Director
14 October 2022
Resigned Rizzuto, Zoe Amy as Director
14 October 2022
Resigned Wetherall, Helen Jayne as Director
14 October 2022
Appointed Cameron, Peter Stuart as Director
14 October 2022
Appointed Robinson, Amanda Marie as Director
4 November 2019
Resigned Robinson, Amanda Marie as Director
28 October 2019
Appointed Robinson, Amanda Marie as Director
18 July 2018
18 July 2018
Appointed Wetherall, Helen Jayne as Director
29 March 2018
Appointed Rizzuto, Zoe Amy as Director
29 March 2018
Appointed Mcdowell, Oliver Charles Brimley as Director
29 March 2018
Resigned Madden, Martin Peter as Director
29 March 2018
Appointed Madden, Martin Peter as Director
29 March 2018
Resigned Johal, Manpreet Singh as Director
29 March 2018
Appointed Lhj Secretaries Limited as Corporate Secretary
29 March 2018
Appointed Johal, Manpreet Singh as Director
29 March 2018
Resigned Clarke, Paul as Director
29 March 2018
Resigned Williams, Gillian as Secretary
29 March 2018
Resigned Williams, Stephen Gale as Director
4 April 2008
Appointed Clarke, Paul as Director
18 July 2005
Appointed Williams, Gillian as Secretary
18 July 2005
Appointed Williams, Stephen Gale as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ehp Bottomco Limited
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 125597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
10 August 2026Accounts for a small company31 December 2025

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