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 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
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)
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 |
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 |