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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)
25 Sep 2018 AP01 Appointment of Mr Jonathan Vellacott as a director on 12 September 2018
25 Sep 2018 TM01 Termination of appointment of Narinder Singh as a director on 12 September 2018
25 Jun 2018 AP01 Appointment of Mr Steve Jeffers as a director on 22 June 2018
19 Apr 2018 CH01 Director's details changed for Mr Narinder Singh on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mrs Julianne Baker on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Ford David Porter on 19 April 2018
26 Mar 2018 AA Full accounts made up to 31 March 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
14 Dec 2017 PSC02 Notification of Enara Finace Limited as a person with significant control on 1 March 2017
13 Dec 2017 CS01 Confirmation statement made on 30 August 2017 with updates
25 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2017 AD01 Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB on 2 June 2017
02 Jun 2017 AD01 Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2 June 2017
13 Apr 2017 AP01 Appointment of Julianne Baker as a director on 28 February 2017
13 Apr 2017 AP01 Appointment of Mr Ford David Porter as a director on 28 February 2017
13 Apr 2017 AP01 Appointment of Mr Narinder Singh as a director on 28 February 2017
24 Mar 2017 TM02 Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
24 Mar 2017 TM01 Termination of appointment of Alexander John Sweeney as a director on 28 February 2017
24 Mar 2017 TM01 Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
22 Mar 2017 AD01 Registered office address changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 22 March 2017
06 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
24 Aug 2016 AA Full accounts made up to 31 March 2016
06 Jul 2016 CH01 Director's details changed for Mr Colin Andrew Dobell on 1 July 2016