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COMPLEX CARE SOLUTIONS LIMITED

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

This company is commonly known as Complex Care Solutions Limited. The company was founded 15 years ago and was given the registration number 06871562. The firm's registered office is in TAMWORTH. You can find them at C/o Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPLEX CARE SOLUTIONS LIMITED
Company Number:06871562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England, B79 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Wren Court, Quermerford, Calne, Wiltshire, England, SN11 8LW

Secretary07 April 2009Active
5 Wren Court, Quermerford, Calne, Wiltshire, England, SN11 8LW

Director14 June 2011Active
5 Wren Court, Quermerford, Calne, Wiltshire, England, SN11 8LW

Director07 April 2009Active

People with Significant Control

Mrs Pamela Jean Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:5 Wren Court, Quermerford, Wiltshire, England, SN11 8LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:5 Wren Court, Quermerford, Wiltshire, England, SN11 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2023-01-05Officers

Change person secretary company with change date.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-10-12Address

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

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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