COMPLETE CARE HOLDINGS LIMITED
CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM NG7 2SZ- Active
- Private Limited Company
- Company No. 04522416
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE CARE HOLDINGS LIMITED was incorporated on Friday, August 30, 2002 as a Private Limited Company with registered address in NOTTINGHAM. COMPLETE CARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 22 years and 25 days.
| Name | COMPLETE CARE HOLDINGS LIMITED |
|---|---|
| Company number | 04522416 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDINAL HOUSE ABBEYFIELD COURT ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| City And County Healthcare Group Limited Abbeyfield Road, NG7 2SZ |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mc Care Holdings Ii Limited Solihull Parkway, Birmingham Business Park, B37 7YB |
Dates: Thursday, October 18, 2018 - Wednesday, January 5, 2022
significant influence or control
|
| Enara Finace Limited Solihull Parkway, Birmingham Business Park, B37 7YB |
Dates: Wednesday, March 1, 2017 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mitie Group Plc Duchess Road, Rutherglen, G73 1AU |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE CARE HOLDINGS LIMITED | 30 Aug 2002 |
| GW 874 LIMITED | 18 Oct 2004 |