COMPLETE CARE NETWORK LIMITED
Overview
| Company Name | COMPLETE CARE NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06352353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE CARE NETWORK LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COMPLETE CARE NETWORK LIMITED located?
| Registered Office Address | Sherwood House Forest Business Park Bardon Hill LE67 1UB Coalville England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLETE CARE NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTY CARE LINK LIMITED | Aug 24, 2007 | Aug 24, 2007 |
What are the latest accounts for COMPLETE CARE NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COMPLETE CARE NETWORK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
What are the latest filings for COMPLETE CARE NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Morston Limited as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Mabbott as a secretary on Oct 10, 2025 | 1 pages | TM02 | ||
Termination of appointment of Katherine Rebecca Jacob as a director on May 06, 2025 | 1 pages | TM01 | ||
Appointment of Morston Limited as a director on Mar 20, 2025 | 2 pages | AP02 | ||
Termination of appointment of David Myers as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Katherine Rebecca Jacob as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Edward Hall as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graeme James Fotheringham as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Mabbott as a secretary on Aug 15, 2024 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Registration of charge 063523530003, created on Mar 27, 2024 | 60 pages | MR01 | ||
Registration of charge 063523530004, created on Mar 27, 2024 | 60 pages | MR01 | ||
Termination of appointment of Matthew William Grange Stead as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew William Grange Stead as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Myers as a director on May 01, 2023 | 2 pages | AP01 | ||
Who are the officers of COMPLETE CARE NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOTHERINGHAM, Graeme James | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | United Kingdom | British | 280483610001 | |||||||||
| MABBOTT, Benjamin | Secretary | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire United Kingdom | 326181950001 | |||||||||||
| PEARSON, Andrew | Secretary | 12 Westfield Lostock Hall PR5 5LB Preston Lancashire | British | 124011750001 | ||||||||||
| PRICE, Jonathan Lee | Secretary | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | British | 78693410001 | ||||||||||
| BARRACLOUGH, David Lyndon | Director | Mariner Court Calder Park WF4 3FL Wakefield 11 West Yorkshire England | England | British | 48015080004 | |||||||||
| BENSON, Jeremy Michael | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | England | British | 206428680001 | |||||||||
| BENSON, Jeremy Michael | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | England | British | 250381070001 | |||||||||
| HALL, Simon Edward | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | England | British | 275232970001 | |||||||||
| JACOB, Katherine Rebecca | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House, Cartwright Way Leicestershire United Kingdom | United Kingdom | British | 330983910001 | |||||||||
| KENNEDY, Stephen Paul | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | England | British | 250379660001 | |||||||||
| MAKIN, John | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | United Kingdom | British | 112180160001 | |||||||||
| MILNES, David James | Director | Bradford Road BD19 3TT Cleckheaton Premier House West Yorkshire England | England | British | 36864290003 | |||||||||
| MYERS, David | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | England | British | 308630230001 | |||||||||
| PEARSON, David Andrew | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | England | British | 160566480001 | |||||||||
| PHILLIPS, Darren Michael | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | England | British | 98703230001 | |||||||||
| PRICE, Jonathan Lee | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | United Kingdom | British | 78693410001 | |||||||||
| RUDZINSKI, Alexander Peter Marek | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | England | British | 214276780001 | |||||||||
| SIMIC, Paul | Director | 81 Claude Road Chortonville M21 8DE Manchester Lancashire | England | British | 119668570001 | |||||||||
| STEAD, Matthew William Grange | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | England | British | 273356910001 | |||||||||
| THOMPSON, Alan James | Director | Forest Business Park Bardon Hill LE67 1UB Coalville Sherwood House England | England | British | 246916160001 | |||||||||
| MORSTON LIMITED | Director | High Street Haverhill CB9 8AD Suffolk 31 United Kingdom |
| 331763730001 |
Who are the persons with significant control of COMPLETE CARE NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nottingham Rehab Limited | Aug 31, 2018 | Forest Business Park Cartwright Way, Bardon Hill LE67 1UB Coalville Shewood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Lee Price | Aug 24, 2016 | Brook Mill Estate Station Road Wrea Green PR4 2PH Preston Unit 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Pearson | Aug 24, 2016 | Brook Mill Estate Station Road Wrea Green PR4 2PH Preston Unit 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COMPLETE CARE NETWORK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2018 | May 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0