Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 March 2024
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12 Dec 2023 |
PSC05 |
Change of details for Complete Care Holdings Limited as a person with significant control on 12 December 2023
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27 Nov 2023 |
CERTNM |
Company name changed 12093804 LTD\certificate issued on 27/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-23
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23 Nov 2023 |
PSC02 |
Notification of Complete Care Holdings Limited as a person with significant control on 2 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 2 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Ms Lynette Krige as a director on 2 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Gary Ryan Fee as a director on 2 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Cardinal House Abbeyfield Court Nottingham NG7 2SZ on 23 November 2023
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23 Nov 2023 |
AP02 |
Appointment of Complete Care Holdings Limited as a director on 2 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 2 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 2 November 2023
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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28 Sep 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 28 September 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Aug 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 11 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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13 Aug 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 11 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 August 2021
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-02
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02 Nov 2020 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 2 November 2020
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02 Nov 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 2 November 2020
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