COMPLETE CARE NETWORK LIMITED

Company number 06352353

Date	Type	Description	View / Download
21 Mar 2019	TM01	Termination of appointment of Stephen Paul Kennedy as a director on 28 February 2019	(1 page)
06 Mar 2019	MR01	Registration of charge 063523530002, created on 1 March 2019	(16 pages)
18 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
17 Oct 2018	PSC02	Notification of Nottingham Rehab Limited as a person with significant control on 31 August 2018	(2 pages)
17 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 17 October 2018	(2 pages)
12 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Sep 2018	AP01	Appointment of Mr Jeremy Michael Benson as a director on 31 August 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Jonathan Lee Price as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of David Andrew Pearson as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Darren Michael Phillips as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of David James Milnes as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Jeremy Michael Benson as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of David Lyndon Barraclough as a director on 31 August 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Jonathan Lee Price as a secretary on 31 August 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Stephen Paul Kennedy as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Jeremy Michael Benson as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr John Makin as a director on 31 August 2018	(2 pages)
13 Sep 2018	AD01	Registered office address changed from Unit 1 Brook Mill Estate Station Road Wrea Green Preston PR4 2PH to Sherwood House Forest Business Park Bardon Hill Coalville LE67 1UB on 13 September 2018	(1 page)
06 Sep 2018	MR01	Registration of charge 063523530001, created on 31 August 2018	(9 pages)
25 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
17 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(12 pages)
19 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
19 Oct 2017	PSC07	Cessation of Jonathan Lee Price as a person with significant control on 5 October 2017	(1 page)