KOMPLEX CARE LIMITED - TELFORD
Company Profile | Company Filings |
Overview
KOMPLEX CARE LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
KOMPLEX CARE LIMITED was incorporated 4 years ago on 22/07/2019 and has the registered number: 12116144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KOMPLEX CARE LIMITED was incorporated 4 years ago on 22/07/2019 and has the registered number: 12116144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KOMPLEX CARE LIMITED - TELFORD
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST JAMES HOUSE, FLOOR 3 HOLLINSWOOD ROAD
TELFORD
TF2 9TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON PHYLLIS LANE | Feb 1970 | British | Director | 2019-08-08 | CURRENT |
MR THOMAS ROE | Mar 1977 | British | Director | 2019-07-22 | CURRENT |
MR ARRON MICHEAL ZAIB | Sep 1979 | English | Director | 2023-07-05 | CURRENT |
NICOLA HELEN MADELEY | Apr 1976 | British | Director | 2019-10-25 UNTIL 2023-09-27 | RESIGNED |
MRS JONATHON ELWYN HARRIS | May 1961 | British | Director | 2020-07-31 UNTIL 2021-11-01 | RESIGNED |
MR GARETH THOMAS PERRETT | Secretary | 2019-08-08 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Komplex Group Ltd | 2021-10-06 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Roe | 2019-07-22 - 2021-10-06 | 3/1977 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KOMPLEX_CARE_LIMITED - Accounts | 2024-05-10 | 31-12-2023 | £2,375 Cash £-481,010 equity |
KOMPLEX_CARE_LIMITED - Accounts | 2023-05-17 | 31-12-2022 | £106,182 Cash £-549,512 equity |
KOMPLEX_CARE_LIMITED - Accounts | 2022-05-17 | 31-12-2021 | £16,326 Cash £-1,269,135 equity |
KOMPLEX_CARE_LIMITED - Accounts | 2021-12-31 | 31-12-2020 | £100 Cash £-771,547 equity |
Dormant Company Accounts - KOMPLEX CARE LIMITED | 2021-07-23 | 31-08-2019 | £100 Cash £100 equity |