COMPLETE CARE NETWORK LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
COMPLETE CARE NETWORK LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
COMPLETE CARE NETWORK LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352353. The accounts status is FULL and accounts are next due on 31/03/2024.
COMPLETE CARE NETWORK LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352353. The accounts status is FULL and accounts are next due on 31/03/2024.
COMPLETE CARE NETWORK LIMITED - COALVILLE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SHERWOOD HOUSE FOREST BUSINESS PARK
COALVILLE
LE67 1UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COUNTY CARE LINK LIMITED (until 18/10/2007)
COUNTY CARE LINK LIMITED (until 18/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MYERS | Jan 1966 | British | Director | 2023-05-01 | CURRENT |
| MR SIMON EDWARD HALL | Oct 1975 | British | Director | 2022-07-11 | CURRENT |
| MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2021-03-31 UNTIL 2022-07-11 | RESIGNED |
| MR ALAN THOMPSON | Nov 1967 | British | Director | 2021-10-04 UNTIL 2023-01-30 | RESIGNED |
| MR DAVID LYNDON BARRACLOUGH | Sep 1950 | British | Director | 2016-04-05 UNTIL 2018-08-31 | RESIGNED |
| ANDREW PEARSON | Secretary | 2007-08-24 UNTIL 2008-08-26 | RESIGNED | ||
| MR JONATHAN LEE PRICE | Sep 1969 | British | Secretary | 2008-08-26 UNTIL 2018-08-31 | RESIGNED |
| MR DAVID ANDREW PEARSON | Dec 1964 | British | Director | 2011-05-17 UNTIL 2018-08-31 | RESIGNED |
| MR MATTHEW WILLIAM GRANGE STEAD | Dec 1970 | British | Director | 2023-06-01 UNTIL 2024-03-06 | RESIGNED |
| PAUL SIMIC | Mar 1953 | British | Director | 2008-01-01 UNTIL 2012-01-12 | RESIGNED |
| MR JEREMY MICHAEL BENSON | Aug 1963 | British | Director | 2018-08-31 UNTIL 2018-08-31 | RESIGNED |
| MR JONATHAN LEE PRICE | Sep 1969 | British | Director | 2007-08-24 UNTIL 2018-08-31 | RESIGNED |
| MR DARREN MICHAEL PHILLIPS | Dec 1969 | British | Director | 2009-11-01 UNTIL 2018-08-31 | RESIGNED |
| MR JOHN MAKIN | Aug 1972 | British | Director | 2018-08-31 UNTIL 2021-03-31 | RESIGNED |
| MR DAVID JAMES MILNES | Dec 1950 | British | Director | 2016-04-05 UNTIL 2018-08-31 | RESIGNED |
| MR STEPHEN PAUL KENNEDY | Sep 1960 | British | Director | 2018-08-31 UNTIL 2019-02-28 | RESIGNED |
| MR JEREMY MICHAEL BENSON | Aug 1963 | British | Director | 2018-08-31 UNTIL 2021-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nottingham Rehab Limited | 2018-08-31 | Coalville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Andrew Pearson | 2016-08-24 - 2017-10-05 | 12/1964 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Jonathan Lee Price | 2016-08-24 - 2017-10-05 | 9/1969 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |