Complete Care Group Limited

General information

Name:

Complete Care Group Ltd

Office Address:

4 St. Annes Road BN21 2DJ Eastbourne

Number: 03760725

Incorporation date: 1999-04-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was started is 1999-04-28. Registered under number 03760725, the company operates as a Private Limited Company. You can contact the headquarters of this firm during business hours at the following location: 4 St. Annes Road, BN21 2DJ Eastbourne. The firm has a history in registered name change. Up till now the company had two different company names. Before 2001 the company was prospering as Ash Incorporated and before that the registered company name was Goodbalance. The company's SIC and NACE codes are 86900 meaning Other human health activities. Complete Care Group Ltd released its latest accounts for the financial year up to October 31, 2022. Its most recent confirmation statement was submitted on June 23, 2023.

Due to the company's constant development, it became vital to acquire additional directors: Joanna M. and Paul M. who have been working as a team for eight years for the benefit of this company. To find professional help with legal documentation, this specific company has been utilizing the skills of Paul M. as a secretary since the appointment on 2004-02-02.

  • Previous company's names
  • Complete Care Group Limited 2001-05-01
  • Ash Incorporated Limited 1999-05-21
  • Goodbalance Limited 1999-04-28

Financial data based on annual reports

Company staff

Joanna M.

Role: Director

Appointed: 15 October 2016

Latest update: 20 March 2024

Paul M.

Role: Director

Appointed: 02 February 2004

Latest update: 20 March 2024

Paul M.

Role: Secretary

Appointed: 02 February 2004

Latest update: 20 March 2024

People with significant control

Paul M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
24
Company Age

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