COMPLETE CARE SHOP LIMITED - COALVILLE


Company Profile Company Filings

Overview

COMPLETE CARE SHOP LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
COMPLETE CARE SHOP LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10096597. The accounts status is DORMANT and accounts are next due on 31/03/2024.

COMPLETE CARE SHOP LIMITED - COALVILLE

This company is listed in the following categories:
99999 - Dormant Company

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 CARTWRIGHT WAY, FOREST BUSINESS PARK
COALVILLE
LE67 1UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAPCO3103 LIMITED (until 06/04/2016)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

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
MRS KATHERINE SUSAN HEWISON Secretary 2023-10-09 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2021-03-31 UNTIL 2022-07-11 RESIGNED
MR JONATHAN LEE PRICE Sep 1969 British Director 2016-04-01 UNTIL 2018-08-31 RESIGNED
MR DAVID ANDREW PEARSON Dec 1964 British Director 2016-04-01 UNTIL 2018-08-31 RESIGNED
MR JOHN MAKIN Aug 1972 British Director 2018-08-31 UNTIL 2021-03-31 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
MR MATTHEW WILLIAM GRANGE STEAD Dec 1970 British Director 2023-06-01 UNTIL 2024-03-06 RESIGNED
MR ALAN THOMPSON Nov 1967 British Director 2021-10-04 UNTIL 2023-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Complete Care Network 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 Pearson 2017-03-31 - 2018-08-31 12/1964 Coalville   Significant influence or control
Mr Jonathan Price 2017-03-31 - 2018-08-31 9/1969 Coalville   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COMPLETE CARE SHOP LIMITED 2017-12-23 30-04-2017 £1 Cash £1 equity

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