COMPLETE COMMUNITY CARE LIMITED

COMPLETE COMMUNITY CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPLETE COMMUNITY CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06585948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLETE COMMUNITY CARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other human health activities (86900) / Human health and social work activities

    Where is COMPLETE COMMUNITY CARE LIMITED located?

    Registered Office Address
    Stirling House 10 Viscount Way
    South Marston Industrial Estate
    SN3 4TN Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE COMMUNITY CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2022

    What is the status of the latest confirmation statement for COMPLETE COMMUNITY CARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2023

    What are the latest filings for COMPLETE COMMUNITY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Richard John Gibson as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Mr Henry John Pitman as a director on Jan 31, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 30, 2022

    9 pagesAA

    legacy

    31 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michelle Catherine Peel as a director on May 02, 2023

    1 pagesTM01

    Termination of appointment of Paul William Chapman-Hatchett as a director on Apr 21, 2023

    1 pagesTM01

    Registered office address changed from Old Town Court 10-14 High Street Swindon SN1 3EP England to Stirling House 10 Viscount Way South Marston Industrial Estate Swindon SN3 4TN on Apr 12, 2023

    1 pagesAD01

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Termination of appointment of Mike Neale as a director on Jan 27, 2023

    1 pagesTM01

    Confirmation statement made on May 07, 2022 with updates

    4 pagesCS01

    Appointment of Mr Richard Gibson as a director on Dec 17, 2021

    2 pagesAP01

    Appointment of Mike Neale as a director on Dec 17, 2021

    2 pagesAP01

    Registered office address changed from Astra Vicarage Lane Send Surrey GU23 7JN to Old Town Court 10-14 High Street Swindon SN1 3EP on Feb 10, 2022

    1 pagesAD01

    Termination of appointment of Judith Karen Chapman-Hatchett as a director on Dec 17, 2021

    1 pagesTM01

    Notification of Outsideclinic Limited as a person with significant control on Dec 17, 2021

    4 pagesPSC02

    Cessation of Paul William Chapman-Hatchett as a person with significant control on Dec 17, 2021

    3 pagesPSC07

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    3 pagesAA01

    Cessation of Michelle Catherine Peel as a person with significant control on Dec 17, 2021

    3 pagesPSC07

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Memorandum and Articles of Association

    13 pagesMA

    Who are the officers of COMPLETE COMMUNITY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITMAN, Henry John
    10 Viscount Way
    South Marston Industrial Estate
    SN3 4TN Swindon
    Stirling House
    England
    Director
    10 Viscount Way
    South Marston Industrial Estate
    SN3 4TN Swindon
    Stirling House
    England
    EnglandBritish272309230001
    CHAPMAN-HATCHETT, Judith Karen
    Vicarage Lane
    GU23 7JN Send
    Astra
    Surrey
    Director
    Vicarage Lane
    GU23 7JN Send
    Astra
    Surrey
    EnglandBritish264857140001
    CHAPMAN-HATCHETT, Paul William
    Astra
    Vicarage Lane, Send
    GU23 7JN Woking
    Surrey
    Director
    Astra
    Vicarage Lane, Send
    GU23 7JN Woking
    Surrey
    EnglandBritish59701990003
    GIBSON, Richard John
    10 Viscount Way
    South Marston Industrial Estate
    SN3 4TN Swindon
    Stirling House
    England
    Director
    10 Viscount Way
    South Marston Industrial Estate
    SN3 4TN Swindon
    Stirling House
    England
    EnglandBritish207423530001
    NEALE, Mike
    10-14 High Street
    SN1 3EP Swindon
    Old Town Court
    England
    Director
    10-14 High Street
    SN1 3EP Swindon
    Old Town Court
    England
    United KingdomBritish292410390001
    PEEL, Michelle Catherine
    Oakley House
    Nevill Avenue
    BN3 7NA Hove
    70
    East Sussex
    England
    Director
    Oakley House
    Nevill Avenue
    BN3 7NA Hove
    70
    East Sussex
    England
    EnglandBritish134337460003

    Who are the persons with significant control of COMPLETE COMMUNITY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Outsideclinic Limited
    Old Town Swindon
    SN1 3EP Wilts
    Old Town Court, 10-14 High Street
    England
    Dec 17, 2021
    Old Town Swindon
    SN1 3EP Wilts
    Old Town Court, 10-14 High Street
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompany Register Of England And Wales
    Registration Number02788492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michelle Catherine Peel
    Vicarage Lane
    GU23 7JN Send
    Astra
    Surrey
    Apr 06, 2016
    Vicarage Lane
    GU23 7JN Send
    Astra
    Surrey
    Yes
    Nationality: British
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul William Chapman-Hatchett
    Vicarage Lane
    GU23 7JN Send
    Astra
    Surrey
    Apr 06, 2016
    Vicarage Lane
    GU23 7JN Send
    Astra
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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