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COMPLETE CARE SHOP LIMITED

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

This company is commonly known as Complete Care Shop Limited. The company was founded 8 years ago and was given the registration number 10096597. The firm's registered office is in COALVILLE. You can find them at Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPLETE CARE SHOP LIMITED
Company Number:10096597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sherwood House Cartwright Way, 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, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Secretary09 October 2023Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

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

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

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

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

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

Director01 April 2016Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director01 April 2016Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

Director31 March 2021Active
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB

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

Director04 October 2021Active

People with Significant Control

Complete Care Network Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:Sherwood House, Cartwright Way, 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 Jonathan Price
Notified on:31 March 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Sherwood House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UB
Nature of control:
  • Significant influence or control
Mr David Pearson
Notified on:31 March 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Sherwood House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UB
Nature of control:
  • 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 (6 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
2024-04-10Accounts

Accounts with accounts type dormant.

Download
2024-03-11Officers

Termination director company with name termination date.

Download
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Officers

Appoint person secretary company with name date.

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
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type dormant.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-10-12Officers

Termination director company with name termination date.

Download
2021-04-27Officers

Appoint person director company with name date.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type dormant.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Officers

Termination director company with name termination date.

Download
2019-01-17Accounts

Accounts with accounts type dormant.

Download
2018-09-20Resolution

Resolution.

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