Complete Care Consultancy Limited

General information

Name:

Complete Care Consultancy Ltd

Office Address:

Office 20 Sutton Business Centre Restmor Way SM6 7AT Wallington

Number: 05989988

Incorporation date: 2006-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Wallington under the following Company Registration No.: 05989988. This company was registered in the year 2006. The headquarters of the company is situated at Office 20 Sutton Business Centre Restmor Way. The zip code for this address is SM6 7AT. Launched as Complete Care Logistics, the company used the business name until 2007, the year it got changed to Complete Care Consultancy Limited. This business's SIC code is 62090 which means Other information technology service activities. Thu, 31st Mar 2022 is the last time when the accounts were reported.

The company has a solitary director at the current moment managing this specific company, specifically Arron W. who's been utilizing the director's obligations for 18 years. The company had been led by Nana A. until 2017. In addition another director, namely Darren M. quit 7 years ago.

Executives who have control over the firm are as follows: Gemma W. owns 1/2 or less of company shares. Arron W. owns over 3/4 of company shares.

  • Previous company's names
  • Complete Care Consultancy Limited 2007-10-09
  • Complete Care Logistics Limited 2006-11-06

Financial data based on annual reports

Company staff

Arron W.

Role: Director

Appointed: 01 April 2014

Latest update: 23 April 2024

People with significant control

Gemma W.
Notified on 1 March 2024
Nature of control:
1/2 or less of shares
Arron W.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
Nana A.
Notified on 6 April 2016
Ceased on 27 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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