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COMPLEAT CARE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compleat Care (uk) Limited. The company was founded 30 years ago and was given the registration number 02870656. The firm's registered office is in PETERBOROUGH. You can find them at 4 Ihlee Close, Paston, Peterborough, Cambridgeshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:COMPLEAT CARE (UK) LIMITED
Company Number:02870656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Ihlee Close, Paston, Peterborough, Cambridgeshire, PE4 6BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ihlee Close, Paston, Peterborough, PE4 6BE

Secretary01 February 2007Active
4, Ihlee Close, Paston, Peterborough, United Kingdom, PE4 6BE

Director01 February 2011Active
4 Ihlee Close, Peterborough, PE4 6BE

Director01 February 2007Active
4, Ihlee Close, Paston, Peterborough, PE4 6BE

Director01 February 2007Active
Five Bells Care Home, 28 Market Place, Folkingham, Sleaford, England, NG34 0SF

Director02 April 2012Active
Caledonia House Torgoyle Crescent, Dalchreichart Glen Moriston, Inverness, IV63 7YL

Secretary10 November 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 November 1993Active
Caledonia House Torgoyle Crescent, Dalchreichart Glen Moriston, Inverness, IV63 7YL

Director10 November 1993Active
Caledonia House Torgoyle Crescent, Dalchreichart Glen Moriston, Inverness, IV63 7YL

Director10 November 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 November 1993Active

People with Significant Control

Siscare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Ihlee Close, Peterborough, England, PE4 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-08-07Mortgage

Mortgage satisfy charge full.

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2014-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-04-16Mortgage

Mortgage create with deed with charge number.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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