COMPLETE CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMPLETE CARE HOLDINGS LIMITED
COMPANY NUMBER
04522416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
30/08/2002
(22 years and 2 months old)
WEBSITE
www.completecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/08/2002
18/10/2004
GW 874 LIMITED
NOTTINGHAM
NG7 2SZ
Telephone: 01952208720
TPS: No
Cardinal House
Abbeyfield Road
NOTTINGHAM
NG7 2SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MC CARE HOLDINGS II LIMITED | Company is dissolved | View Report |
| COMPLETE CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | James Thorburn-Muirhead (913545326) has left the board |
Credit Risk Overview
Want to learn more about COMPLETE CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLETE CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLETE CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 55 Past: 56 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 68 Past: 64 |
View Report |
|
Director: 14/08/2008 - Present (16 years and 3 months) Secretary: 14/08/2008 - Present (16 years and 3 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 85 |
View Report |
|
30/08/2002 - Present (22 years and 2 months) 30/08/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
30/08/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | James Thorburn-Muirhead (913545326) has left the board |
| 18/04/2023 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 14/04/2023 | Nicholas Goodban (927451720) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Nick Goodban (927451720) Appointed |
| 10/06/2021 | New Board Member Nicholas Goodban (924082959) Appointed |
| 20/05/2021 | New Board Member Lynette Gillian Krige (928333810) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member James Thorburn-Muirhead (913545326) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 11/03/2021 | New Board Member Nick Goodban (928056624) Appointed |
| 11/03/2021 | New Board Member James Thorburn (927517096) Appointed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 17/06/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Rachael Allen (909668753) Appointed |
| 15/12/2018 | New Accounts filed |
| 27/09/2018 | Narinder Singh (919340647) has left the board |
| 27/09/2018 | New Board Member Jonathan Vellacott (925074199) Appointed |
| 27/06/2018 | New Board Member Steve Jeffers (924773343) Appointed |
| 30/04/2018 | New Board Member Ford David Porter (910332729) Appointed |
| 30/04/2018 | Ford David Porter (921468397) has left the board |
| 30/03/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Confirmation Statement filed |
| 06/06/2017 | Change in Reg. Office |
| 26/04/2017 | New Board Member Narinder Singh (919340647) Appointed |
| 26/04/2017 | New Board Member Ford David Porter (921468397) Appointed |
| 26/04/2017 | New Board Member Julianne Baker (919242990) Appointed |
| 28/03/2017 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) has left the board |
| 28/03/2017 | Alexander John Sweeney (919781722) has left the board |
| 28/03/2017 | Colin Andrew Dobell (906395923) has left the board |
| 24/03/2017 | Change in Reg. Office |
| 13/09/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (918435345) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (918435345) has left the board |
| 05/01/2016 | New Accounts filed |
| 31/12/2015 | Peter Iain Maynard Skoulding (918621673) has left the board |
| 14/09/2015 | New Annual Return filed |
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