COMPLETE MEDICAL SERVICES LIMITED - HOLMES CHAPEL
| Company Profile | Company Filings |
Overview
COMPLETE MEDICAL SERVICES LIMITED is a Private Limited Company from HOLMES CHAPEL and has the status: Active.
COMPLETE MEDICAL SERVICES LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653446. The accounts status is SMALL and accounts are next due on 31/07/2024.
COMPLETE MEDICAL SERVICES LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653446. The accounts status is SMALL and accounts are next due on 31/07/2024.
COMPLETE MEDICAL SERVICES LIMITED - HOLMES CHAPEL
This company is listed in the following categories:
86900 - Other human health activities
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
16 THE SQUARE
HOLMES CHAPEL
CREWE
CW4 7AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RACHEL LEONIE STOW | Jun 1969 | British | Director | 2015-11-01 | CURRENT |
| MS SUSAN PATRICIA CARNWELL | Mar 1966 | British | Director | 2017-05-02 | CURRENT |
| MR MARK DAVID BELFIELD | May 1970 | British | Director | 2017-05-02 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-01-31 UNTIL 2003-01-31 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-31 UNTIL 2003-01-31 | RESIGNED | ||
| MR ROBERT PATRICK THORNEYCROFT | Jul 1958 | British | Director | 2015-11-01 UNTIL 2019-07-08 | RESIGNED |
| JUDITH THORNEYCROFT | Feb 1964 | British | Director | 2003-01-31 UNTIL 2015-11-01 | RESIGNED |
| MARK STEPHEN STOW | Sep 1971 | British | Director | 2003-01-31 UNTIL 2015-11-01 | RESIGNED |
| CAROLINE JOANNE DEMPSEY | Jul 1973 | British | Director | 2003-01-31 UNTIL 2008-09-17 | RESIGNED |
| MR MICHAEL JOHN COGHLAN | Nov 1966 | British | Director | 2015-11-01 UNTIL 2018-02-09 | RESIGNED |
| LOUISE JANE COGHLAN | Aug 1977 | British | Director | 2003-01-31 UNTIL 2015-11-01 | RESIGNED |
| JUDITH THORNEYCROFT | Feb 1964 | British | Secretary | 2003-01-31 UNTIL 2015-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Patrick Thorneycroft | 2016-04-06 - 2019-07-08 | 7/1958 | Holmes Chapel Crewe | Significant influence or control |
| Mr Michael John Coghlan | 2016-04-06 - 2018-02-09 | 11/1966 | Holmes Chapel Crewe | Significant influence or control as firm |
| Mr Mark David Belfield | 2016-04-06 | 5/1970 | Holmes Chapel Crewe | Significant influence or control |
| Ms Susan Patricia Carnwell | 2016-04-06 | 3/1966 | Holmes Chapel Crewe | Significant influence or control |
| Tsg Complete Claim Services Ltd | 2016-04-06 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Rachel Leonie Stow | 2016-04-06 | 6/1969 | Holmes Chapel Crewe | Significant influence or control |