UKBizDB.co.uk

COMPLETE CARE (UK) LIMITED

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

This company is commonly known as Complete Care (uk) Limited. The company was founded 20 years ago and was given the registration number 04908054. The firm's registered office is in MIDDLESEX. You can find them at 34 Queensbury Station Parade, Edgware, Middlesex, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COMPLETE CARE (UK) LIMITED
Company Number:04908054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:34 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Thornton Grove, Pinner, HA5 4HG

Secretary23 September 2003Active
12 Thornton Grove, Pinner, HA5 4HG

Director23 September 2003Active
87 Whitehouse Way, Southgate, London, N14 7LX

Director23 September 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 September 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 September 2003Active

People with Significant Control

Apex Care Holdings Limited
Notified on:23 February 2017
Status:Active
Country of residence:England
Address:34, Queensbury Station Parade, Edgware, England, HA8 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yashlal Premji Hindocha
Notified on:22 September 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:34 Queensbury Station Parade, Middlesex, HA8 5NN
Nature of control:
  • Significant influence or control
Mr Nish Thakerar
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:34 Queensbury Station Parade, Middlesex, HA8 5NN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-16Accounts

Change account reference date company current extended.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Persons with significant control

Notification of a person with significant control.

Download
2018-02-05Persons with significant control

Cessation of a person with significant control.

Download
2018-02-05Persons with significant control

Cessation of a person with significant control.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.