COMPLETE CARE HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

COMPLETE CARE HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
COMPLETE CARE HOLDINGS LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04522416. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.

COMPLETE CARE HOLDINGS LIMITED - 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
30 / 3 31/03/2023 30/12/2024

Registered Office

CARDINAL HOUSE ABBEYFIELD COURT
NOTTINGHAM
NG7 2SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GW 874 LIMITED (until 18/10/2004)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

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 GARY RYAN FEE Sep 1970 British Director 2023-04-01 CURRENT
FORD DAVID PORTER May 1951 British,American Director 2017-02-28 UNTIL 2021-03-01 RESIGNED
MR BRUCE JOHN MOORE Dec 1964 British Director 2013-10-11 UNTIL 2014-01-14 RESIGNED
HANNAH TAYLOR Dec 1966 British Director 2002-12-17 UNTIL 2004-11-30 RESIGNED
ALEXANDER JOHN SWEENEY Apr 1980 British Director 2015-05-13 UNTIL 2017-02-28 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 JAMES THORBURN-MUIRHEAD Dec 1973 British Director 2021-03-01 UNTIL 2023-06-09 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2017-02-28 UNTIL 2018-09-12 RESIGNED
MRS BARBARA SCANDRETT Jul 1953 British Director 2002-12-17 UNTIL 2008-09-30 RESIGNED
MR DOMINIC ROTHWELL Oct 1967 British Director 2010-11-26 UNTIL 2013-11-01 RESIGNED
MR DOMINIC ROTHWELL Oct 1967 British Director 2012-02-01 UNTIL 2013-11-01 RESIGNED
MRS PUSHPA RAGUVARAN Jun 1955 British Director 2009-11-02 UNTIL 2013-08-29 RESIGNED
MR JONATHAN VELLACOTT Mar 1959 British Director 2018-09-12 UNTIL 2021-03-01 RESIGNED
PETER IAIN MAYNARD SKOULDING May 1966 British Director 2015-05-13 UNTIL 2015-12-29 RESIGNED
MR NICHOLAS ADAM TOWNEND Apr 1967 British Secretary 2008-08-14 UNTIL 2010-04-01 RESIGNED
CLAIRE LUXTON Secretary 2012-08-17 UNTIL 2013-03-08 RESIGNED
MR PAUL MARCUS HUTTON Secretary 2013-12-03 UNTIL 2014-01-14 RESIGNED
MS SARAH DELYTH HAMPTON Secretary 2010-04-01 UNTIL 2012-08-17 RESIGNED
DAVID BURTON Apr 1964 British Secretary 2002-12-17 UNTIL 2007-11-01 RESIGNED
SARAH BRUNT Secretary 2008-05-09 UNTIL 2008-08-14 RESIGNED
MR STEPHEN JOHN BATEMAN Secretary 2013-03-09 UNTIL 2013-12-02 RESIGNED
SHEILA ELISABETH BOWDEN Apr 1958 British Director 2002-12-17 UNTIL 2010-12-03 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2002-08-30 UNTIL 2002-12-17 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-14 UNTIL 2017-02-28 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2007-11-01 UNTIL 2008-05-08 RESIGNED
MR ANDREW CHARLES HAYDEN Sep 1962 British Director 2002-12-17 UNTIL 2007-11-01 RESIGNED
MR NICHOLAS GOODBAN May 1977 British Director 2021-03-01 UNTIL 2023-03-31 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2014-01-14 UNTIL 2014-11-04 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2014-01-14 UNTIL 2014-10-31 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Director 2015-05-13 UNTIL 2017-02-28 RESIGNED
MR LESLIE PATRICK CLARKE Apr 1960 British Director 2012-02-01 UNTIL 2013-11-01 RESIGNED
MR DAVID BURTON Apr 1964 British Director 2002-12-17 UNTIL 2009-10-30 RESIGNED
MR NICHOLAS ADAM TOWNEND Apr 1967 British Director 2008-08-14 UNTIL 2010-07-16 RESIGNED
MRS JULIANNE BAKER Sep 1984 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MRS JULIANNE BAKER Sep 1984 British Director 2017-02-28 UNTIL 2021-03-01 RESIGNED
RACHAEL ALLEN Jun 1973 British Director 2019-03-11 UNTIL 2021-03-01 RESIGNED
MARK IAN ADAMS Jan 1963 British Director 2003-01-31 UNTIL 2007-11-01 RESIGNED
MR STEVE JEFFERS Jun 1983 British Director 2018-06-22 UNTIL 2021-03-01 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2014-01-14 UNTIL 2014-10-31 RESIGNED
MR MARK HALES Sep 1969 British Director 2007-11-01 UNTIL 2009-11-02 RESIGNED
MR STEPHEN JOHN PERRY Jan 1966 British Director 2010-07-30 UNTIL 2012-02-01 RESIGNED
MR PAUL WESTON Sep 1964 British Director 2013-10-11 UNTIL 2014-01-14 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2002-08-30 UNTIL 2002-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City And County Healthcare Group Limited 2022-01-05 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mc Care Holdings Ii Limited 2018-10-18 - 2022-01-05 Birmingham   Significant influence or control
Enara Finace Limited 2017-03-01 - 2018-10-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Mitie Group Plc 2016-04-06 - 2018-10-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Complete Care Holdings Limited - Period Ending 2021-03-31 2021-12-08 31-03-2021 £715,415 Cash £1,118,528 equity
Complete Care Holdings Limited - Period Ending 2020-03-31 2020-11-21 31-03-2020 £856,231 Cash £693,049 equity

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CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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