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COMPLETE CARE (SOUTH WALES) LIMITED

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

This company is commonly known as Complete Care (south Wales) Limited. The company was founded 7 years ago and was given the registration number 10845890. The firm's registered office is in RHYMNEY. You can find them at 51 High Street, , Rhymney, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COMPLETE CARE (SOUTH WALES) LIMITED
Company Number:10845890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:51 High Street, Rhymney, United Kingdom, NP22 5LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 High Street, Rhymney, United Kingdom, NP22 5LP

Director03 July 2017Active
51 High Street, Rhymney, United Kingdom, NP22 5LP

Director03 July 2017Active
51 High Street, Rhymney, United Kingdom, NP22 5LP

Director01 July 2019Active

People with Significant Control

Mrs Amanda Jayne Petersen
Notified on:03 July 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:51 High Street, Rhymney, United Kingdom, NP22 5LP
Nature of control:
  • Significant influence or control
Mr Alan Eric Petersen
Notified on:03 July 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:51 High Street, Rhymney, United Kingdom, NP22 5LP
Nature of control:
  • Significant influence or control
Ae Petersen Limited
Notified on:03 July 2017
Status:Active
Country of residence:United Kingdom
Address:8 Cefn Road, Rogerstone, Newport, United Kingdom, NP10 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-11Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-07-04Officers

Appoint person director company with name date.

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2019-03-25Capital

Capital allotment shares.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-30Accounts

Change account reference date company previous shortened.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Address

Change registered office address company with date old address new address.

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2017-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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