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Summary

Affiliates

Contact details

Officers49

Finance1

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

COMPLETE CARE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Aug 2002 (22 years ago)

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Summary

NameCOMPLETE CARE HOLDINGS LIMITED
Historical names
  • GW 874 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04522416
Incorporation Date30 Aug 2002 (22 years ago) / 613 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AMEGR****************************

ActiveUnited Kingdom

COMPL***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NOTTINGHAM, CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NG7 2SZ

Officers

individual

IndividualUnited Kingdom

Mitie Group Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Oct 2018

corporate

IndividualUnited Kingdom

CITY AND COUNTY HEALTHCARE GROUP LIMITED

Person with significant control


Appointed on05 Jan 2022

individual

IndividualUnited Kingdom

Adams, Mark Ian

Director


Appointed on31 Jan 2003

Resigned on01 Nov 2007

individual

IndividualUnited Kingdom

Baker, Julianne

Director


Appointed on28 Feb 2017

Resigned on01 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on14 Jan 2014

Resigned on28 Feb 2017

individual

IndividualUnited Kingdom

Bateman, Stephen John

Secretary


Appointed on09 Mar 2013

Resigned on02 Dec 2013

Country of residenceEngland

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Financial reports

YearTurnoverNet profitFixed assetsOther
202114,179,254 GBP
(~$19,500,409)
425,479 GBP
(~$585,152)
4,518,426 GBP
(~$6,214,090)
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Events

Old value

18 Oct 2004

Name changeGW 874 LIMITED

Documents

DateNameTypeDocument
09 Mar 2022Change person director company with change dateCH01View
08 Mar 2022Change person director company with change dateCH01View
08 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 27 Sep 2016
  • Last returns dated30 Aug 2015
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is COMPLETE CARE HOLDINGS LIMITED's headquarters?

COMPLETE CARE HOLDINGS LIMITED's headquarters is located at ENGLAND, NOTTINGHAM, CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NG7 2SZ

What is COMPLETE CARE HOLDINGS LIMITED's industry?

COMPLETE CARE HOLDINGS LIMITED is in the industry of Other human health activities

What year was COMPLETE CARE HOLDINGS LIMITED started?

COMPLETE CARE HOLDINGS LIMITED was started in 2002

How much does COMPLETE CARE HOLDINGS LIMITED generate in sales?

COMPLETE CARE HOLDINGS LIMITED's sales is $19,500,409

How much profit does COMPLETE CARE HOLDINGS LIMITED make?

COMPLETE CARE HOLDINGS LIMITED's profit is $585,152

Sources: Companies House