COMPLETE CARE SERVICES WILTSHIRE LTD - NOTTINGHAM


Company Profile Company Filings

Overview

COMPLETE CARE SERVICES WILTSHIRE LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
COMPLETE CARE SERVICES WILTSHIRE LTD was incorporated 23 years ago on 08/02/2001 and has the registered number: 04156855. The accounts status is DORMANT.

COMPLETE CARE SERVICES WILTSHIRE LTD - NOTTINGHAM

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 / 3 31/03/2020

Registered Office

CARDINAL HOUSE
NOTTINGHAM
NG7 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2021 26/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2021-05-17 CURRENT
MR NICHOLAS GOODBAN May 1977 British Director 2021-03-01 CURRENT
MR JAMES THORBURN-MUIRHEAD Dec 1973 British Director 2021-03-01 CURRENT
MR DAVID JACKSON Jan 1959 British Director 2010-09-15 UNTIL 2012-10-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-08 UNTIL 2001-02-08 RESIGNED
MR MALCOLM BOUNDY Aug 1958 British Secretary 2001-02-08 UNTIL 2010-09-15 RESIGNED
DAVID JACKSON Secretary 2010-09-15 UNTIL 2012-10-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-08 UNTIL 2001-02-08 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2012-10-09 UNTIL 2014-11-04 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MARTIN STAUNTON Dec 1981 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2015-05-13 UNTIL 2018-09-12 RESIGNED
MR FORD DAVID PORTER May 1951 British,American Director 2018-01-01 UNTIL 2021-03-01 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2013-08-29 UNTIL 2014-10-31 RESIGNED
MRS SUSAN ANNETTE GRAY Oct 1951 British Director 2010-09-15 UNTIL 2012-10-09 RESIGNED
MR MALCOLM BOUNDY Aug 1958 British Director 2001-02-08 UNTIL 2011-04-01 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2012-10-09 UNTIL 2013-01-31 RESIGNED
MRS LESLEY BOUNDY May 1958 British Director 2001-02-08 UNTIL 2010-09-15 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2010-09-15 UNTIL 2012-10-09 RESIGNED
MRS JULIANNE BAKER Sep 1984 British Director 2014-11-04 UNTIL 2021-03-01 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Director 2015-05-13 UNTIL 2017-02-28 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2012-10-09 UNTIL 2014-10-31 RESIGNED
DR ANDREW FREDERICK DUN Nov 1960 British Director 2011-03-11 UNTIL 2013-04-12 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-09 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mc Care Holdings Limited 2018-12-17 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mihomecare Limited 2018-10-18 - 2018-12-17 Birmingham   Significant influence or control
Enara Finance Limited 2016-04-06 - 2018-10-17 Bristol   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
ADVANTAGE HEALTHCARE (QHRS) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
OLDCO HEALTHCARE LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
ADVANTAGE HEALTHCARE PAYROLL LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
COMPLETE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ADVANTAGE HEALTHCARE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ADVANTAGE HEALTHCARE HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
ADVANCE HEALTH CARE UK LTD NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CITY AND COUNTY HEALTHCARE GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACURA TRAINING LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ABACAREDIG HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
C&C TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
C&C MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
C&C HOLDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
C&C BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUETREE HEALTHCARE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
ADVANCED CARE SERVICES LIMITED DUNDEE SCOTLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Complete Care Services Wiltshire Ltd - Period Ending 2020-03-31 2021-03-12 31-03-2020 £1 equity
COMPLETE CARE SERVICES WILTSHIRE LTD 2018-12-22 31-03-2018 £370,000 equity
COMPLETE CARE SERVICES WILTSHIRE LTD 2018-01-03 31-03-2017 £370,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CARE LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MIDWAY CARE GROUP CONTRACTS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
MIDWAY CARE LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
MIDWAY SUPPORT SERVICES LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
MIDWAY CARE GROUP LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIVEWELL (CARE & SUPPORT) LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
COMFORT CALL SERVICES LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 70221 - Financial management
HOME LIFE CARERS SERVICES LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 70221 - Financial management
SAGE CARE SERVCO LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 70221 - Financial management
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