Advanced company searchLink opens in new window

COMPLETE CARE NETWORK LIMITED

Company number 06352353

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Apr 2012 AD01 Registered office address changed from Unit 16 Brook Mill Estate Station Road Wrea Green Preston PR4 2PH England on 17 April 2012
12 Jan 2012 TM01 Termination of appointment of Paul Simic as a director
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of a director
03 Jun 2011 AP01 Appointment of Mr David Andrew Pearson as a director
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Nov 2010 CH01 Director's details changed for Paul Simic on 1 June 2010
04 Nov 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Paul Simic on 24 August 2010
04 Nov 2010 AD01 Registered office address changed from Unit 16 Brook Mill Estate Station Road Wrea Green Preston PR4 2PH England on 4 November 2010
04 Nov 2010 AD01 Registered office address changed from Unit 15(B), Brook Mill Estate Station Road Wrea Green Preston PR4 2PH England on 4 November 2010
23 Sep 2010 AD01 Registered office address changed from Cu19 Warrington Business Park Long Lane Warrington WA2 8TX United Kingdom on 23 September 2010
16 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
20 Nov 2009 AP01 Appointment of Mr Darren Michael Phillips as a director
02 Sep 2009 363a Return made up to 24/08/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from 1 viscount drive lancaster LA1 5FP united kingdom
30 Sep 2008 363a Return made up to 24/08/08; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from nelson court business centre 4 nile close riversway, preston lancashire PR2 2XU
29 Sep 2008 288a Secretary appointed mr jonathan lee price
29 Sep 2008 288c Director's change of particulars / paul simic / 26/08/2008
29 Sep 2008 288b Appointment terminated secretary andrew pearson