COMPLETE CARE HOLDINGS LIMITED

Company number 04522416

45 officers / 43 resignations

FEE, Gary Ryan

• Correspondence address: Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KRIGE, Lynette Gillian

• Correspondence address: Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BATEMAN, Stephen John

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Secretary
• Appointed on: 9 March 2013
• Resigned on: 2 December 2013

BRUNT, Sarah

• Correspondence address: 67 Avoncroft Road, Stoke Heath, Bromsgrove, West Midlands, B60 4NG
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 14 August 2008
• Nationality: British

BURTON, David

• Correspondence address: Edney House, Poachers Gate, Dawley, Telford, Shropshire, TF4 3PZ
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Accountant

HAMPTON, Sarah Delyth

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 17 August 2012

HUTTON, Paul Marcus

• Correspondence address: 1 Harlequin Office Park, Fieldfare Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Secretary
• Appointed on: 3 December 2013
• Resigned on: 14 January 2014

LUXTON, Claire

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 8 March 2013

TOWNEND, Nicholas Adam

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Secretary
• Appointed on: 14 August 2008
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Director

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 17 December 2002

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Secretary
• Appointed on: 14 January 2014
• Resigned on: 28 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05228356

ADAMS, Mark Ian

• Correspondence address: 3 D'Abernon Close, Esher Place, Esher, Surrey, KT10 8PT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 January 2003
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Ceo

ALLEN, Rachael

• Correspondence address: Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 March 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BAKER, Julianne

• Correspondence address: Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 28 February 2017
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Julianne

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 4 November 2014
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWDEN, Sheila Elisabeth

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 December 2002
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nurse

BURTON, David

• Correspondence address: Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 December 2002
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, Leslie Patrick

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DOBELL, Colin Andrew

• Correspondence address: 1 Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FELTON, Wayne Harold

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 January 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Jeffrey Paul

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 January 2014
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODBAN, Nicholas James

• Correspondence address: Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 March 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Mergers & Acquisition Director

HALES, Mark

• Correspondence address: Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2007
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYDEN, Andrew

• Correspondence address: Crooke Oast, Crooke Road, Brenchley, Kent, TN12 7BE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 December 2002
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

JACKSON, David

• Correspondence address: Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 November 2007
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFERS, Steve

• Correspondence address: Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 22 June 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Peoples Director

MANNAN, Rohit

• Correspondence address: 1 Harlequin Office Park, Fieldfare Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 January 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Bruce John

• Correspondence address: 1 Harlequin Office Park, Fieldfare Emersons Green, Bristol, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 October 2013
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PERRY, Stephen John

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 July 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PORTER, Ford David

• Correspondence address: Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 February 2017
• Resigned on: 1 March 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Investment Manager

RAGUVARAN, Pushpa

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 November 2009
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

ROTHWELL, Dominic

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

ROTHWELL, Dominic

• Correspondence address: C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 November 2010
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Care And Health Services Director

SCANDRETT, Barbara

• Correspondence address: The Rhallt Farm, Rhallt Lane, Welshpool Lane, Powys, SY21 9HR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 December 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SINGH, Narinder

• Correspondence address: 1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham, B37 7YB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 February 2017
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director