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COMPLETE CARE HOLDINGS LIMITED

Company number 04522416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 CS01 Confirmation statement made on 17 December 2024 with updates
20 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
20 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
20 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
19 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
05 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
05 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
11 Jul 2023 CH01 Director's details changed for Mr Gary Ryan Fee on 9 June 2023
13 Jun 2023 TM01 Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023
14 Apr 2023 AP01 Appointment of Mr Gary Ryan Fee as a director on 1 April 2023
12 Apr 2023 TM01 Termination of appointment of Nicholas Goodban as a director on 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 Jan 2023 CH01 Director's details changed for Mr James Thorburn-Muirhead on 4 January 2023
04 Jan 2023 AD01 Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 4 January 2023
09 Mar 2022 CH01 Director's details changed for Mr Nicholas Goodban on 8 March 2022
08 Mar 2022 CH01 Director's details changed for Mr James Thorburn-Muirhead on 8 March 2022
08 Mar 2022 CS01 Confirmation statement made on 5 January 2022 with updates
05 Jan 2022 PSC02 Notification of City and County Healthcare Group Limited as a person with significant control on 5 January 2022