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COMPLETE CARE NETWORK LIMITED

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

This company is commonly known as Complete Care Network Limited. The company was founded 16 years ago and was given the registration number 06352353. The firm's registered office is in COALVILLE. You can find them at Sherwood House Forest Business Park, Bardon Hill, Coalville, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:COMPLETE CARE NETWORK LIMITED
Company Number:06352353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Sherwood House Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director11 July 2022Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director01 May 2023Active
12 Westfield, Lostock Hall, Preston, PR5 5LB

Secretary24 August 2007Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Secretary26 August 2008Active
11, Mariner Court, Calder Park, Wakefield, England, WF4 3FL

Director05 April 2016Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director31 August 2018Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director31 August 2018Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director31 August 2018Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director31 August 2018Active
Premier House, Bradford Road, Cleckheaton, England, BD19 3TT

Director05 April 2016Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director17 May 2011Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director01 November 2009Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director24 August 2007Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director31 March 2021Active
81 Claude Road, Chortonville, Manchester, M21 8DE

Director01 January 2008Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director01 June 2023Active
Sherwood House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director04 October 2021Active

People with Significant Control

Nottingham Rehab Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:Shewood House, Forest Business Park, Coalville, England, LE67 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Andrew Pearson
Notified on:24 August 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Unit 1, Brook Mill Estate, Preston, PR4 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Jonathan Lee Price
Notified on:24 August 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Unit 1, Brook Mill Estate, Preston, PR4 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-11Officers

Termination director company with name termination date.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-01-08Accounts

Accounts with accounts type full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2021-12-06Accounts

Accounts with accounts type full.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-10-12Officers

Termination director company with name termination date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2020-12-07Accounts

Accounts with accounts type full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Mortgage

Mortgage satisfy charge full.

Download
2019-03-21Officers

Termination director company with name termination date.

Download
2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

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