COMPLETE CARE GROUP LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

COMPLETE CARE GROUP LIMITED is a Private Limited Company from EASTBOURNE and has the status: Active.
COMPLETE CARE GROUP LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

COMPLETE CARE GROUP LIMITED - EASTBOURNE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4 ST. ANNES ROAD
EASTBOURNE
EAST SUSSEX
BN21 2DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY MCWALL Mar 1970 British Director 2004-02-02 CURRENT
MRS JOANNA SEPIDEH TROUGHTON MCWALL Mar 1976 British Director 2016-10-15 CURRENT
MR PAUL ANTHONY MCWALL Mar 1970 British Secretary 2004-02-02 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-05-10 RESIGNED
C & P COMPANY SECRETARIES LIMITED Corporate Secretary 1999-05-12 UNTIL 2004-02-02 RESIGNED
MR ANU KIRAN VEDI Feb 1955 British Director 2014-08-18 UNTIL 2023-09-12 RESIGNED
MS SIOBHAN MCWALL Dec 1960 British Director 2004-03-01 UNTIL 2014-08-20 RESIGNED
PAUL ANTHONY MCWALL Mar 1970 British Director 1999-05-25 UNTIL 2000-11-21 RESIGNED
FREDERICK KEITH BOWERS Mar 1963 American Director 1999-05-12 UNTIL 2004-02-02 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Mcwall 2016-04-06 3/1970 Eastbourne   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COMPLETE_CARE_GROUP_LIMIT - Accounts 2023-08-01 31-10-2022 £2,161 Cash £1,733,104 equity
COMPLETE_CARE_GROUP_LIMIT - Accounts 2022-11-01 31-10-2021 £100,495 Cash £1,716,531 equity
COMPLETE_CARE_GROUP_LIMIT - Accounts 2020-08-19 31-10-2019 £21,512 Cash £1,610,651 equity
COMPLETE_CARE_GROUP_LIMIT - Accounts 2019-08-01 31-10-2018 £109,536 Cash £1,566,983 equity

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ST ANNES PROPERTY (EASTBOURNE) LTD EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
IT'S DOG TIME LIMITED EASTBOURNE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.