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 - TELFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARE PLUS FRANCHISING LIMITED TELFORD ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
KARE PLUS NATIONAL LIMITED TELFORD ENGLAND Active SMALL 86900 - Other human health activities
STICK OR TWIST CONSULTANCY LIMITED WOLVERHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MADROE ENGINEERING LIMITED SHIFNAL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HEALTH CLAIMS LIMITED WOLVERHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KOMPLEX GROUP LTD TELFORD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
NURTURED FUTURE LIVING LIMITED TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WESTON LODGE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KOMPLEX DIRECT LTD TELFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KOMPLEX HEALTH LTD CENTRAL PARK ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KOMPLEX COMMUNITY LTD CENTRAL PARK ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BELGRAVIA HEALTHCARE LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
INCLUSIVE COMMUNITY CARE LTD HALESOWEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
HARLESCOTT HOUSE LTD TELFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
HARLESCOTT GROUP LTD TELFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HARLESCOTT PROPERTY HOLDINGS LTD TELFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
W1A MEDIA LTD TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
NURTURED FUTURE LIVING CARTREFI LTD TELFORD UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
BELGRAVIA CAPITAL INVESTMENTS LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOTSIT DESIGN LIMITED TELFORD ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
KOMPLEX GROUP LTD TELFORD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
AUTOMOTIVE BUSINESS INTELLIGENCE LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KOMPLEX DIRECT LTD TELFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KOMPLEX HEALTH LTD CENTRAL PARK ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BELGRAVIA HEALTHCARE LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
W1A MEDIA LTD TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
HOME IMPROVEMENTS 2 U LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
TELFORD FACILITIES MANAGEMENT LTD HOLLINSWOOD ROAD, TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HAYLEY CARE LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities