CHILDRENS COMPLEX CARE LIMITED
VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD WS14 0QP- Active
- Private Limited Company
- Company No. 06972122
- Last Updated: 01 Mar 2024
Company Profile
CHILDRENS COMPLEX CARE LIMITED was incorporated on Friday, July 24, 2009 as a Private Limited Company with registered address in LICHFIELD. CHILDRENS COMPLEX CARE 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 15 years 1 month and 27 days.
| Name | CHILDRENS COMPLEX CARE LIMITED |
|---|---|
| Company number | 06972122 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD WS14 0QP |
|---|---|
| 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 |
|---|---|
| Voyage Care Limited Wall Island, Birmingham Road, WS14 0QP |
Dates: Tuesday, August 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Seamus Kelly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Per Brooke Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHILDRENS COMPLEX CARE LIMITED | 24 Jul 2009 |
| FOCUSED HEALTHCARE LIMITED | 17 May 2021 |