This company is commonly known as Complete Care Services Wiltshire Ltd. The company was founded 23 years ago and was given the registration number 04156855. The firm's registered office is in SOLIHULL. You can find them at Regus Central Boulevard, Shirley, Solihull, . This company's SIC code is 86900 - Other human health activities.
| Name | : | COMPLETE CARE SERVICES WILTSHIRE LTD |
|---|---|---|
| Company Number | : | 04156855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2001 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regus Central Boulevard, Shirley, Solihull, England, B90 8AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ | Director | 01 March 2021 | Active |
| Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ | Director | 17 May 2021 | Active |
| Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ | Director | 01 March 2021 | Active |
| 178b Woodrow Road, Forest, Melksham, SN12 7RG | Secretary | 08 February 2001 | Active |
| 21-23 Image House, 326 Molesey Road, Hersham, KT12 3PD | Secretary | 15 September 2010 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Corporate Secretary | 09 October 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 February 2001 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 04 November 2014 | Active |
| 21-23 Image House 326, Molesey Road, Hersham, KT12 3PD | Director | 15 September 2010 | Active |
| 178b Woodrow Road, Forest, Melksham, SN12 7RG | Director | 08 February 2001 | Active |
| 178b Woodrow Road, Forest, Melksham, SN12 7RG | Director | 08 February 2001 | Active |
| 1, Hawksworth Road, Central Park, Telford, TF2 9TL | Director | 13 May 2015 | Active |
| 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH | Director | 11 March 2011 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 09 October 2012 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 09 October 2012 | Active |
| 21-23 Image House 326, Molesey Road, Hersham, KT12 3PD | Director | 15 September 2010 | Active |
| 8, Monarch Court, The Brooms, Bristol, England, BS16 7FH | Director | 09 October 2012 | Active |
| 21-23 Image House 326, Molesey Road, Hersham, KT12 3PD | Director | 15 September 2010 | Active |
| 8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH | Director | 29 August 2013 | Active |
| Regus, Central Boulevard, Shirley, Solihull, England, B90 8AG | Director | 01 January 2018 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 13 May 2015 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 04 November 2014 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN | Director | 04 November 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 February 2001 | Active |
| Mc Care Holdings Limited | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1310, Solihull Parkway, Birmingham, England, B37 7YB |
| Nature of control | : |
|
| Mihomecare Limited | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1310, Solihull Parkway, Birmingham, England, B37 7YB |
| Nature of control | : |
|
| Enara Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Harlequin Office Park, Fieldfare, Bristol, England, BS16 7FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-29 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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