COMPLEX CARE SOLUTIONS LIMITED

Overview

Company Name	COMPLEX CARE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06871562
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPLEX CARE SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COMPLEX CARE SOLUTIONS LIMITED located?

Registered Office Address	C/O Philip Barnes & Co The Old Council Chambers Halford Street B79 7RB Tamworth Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPLEX CARE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for COMPLEX CARE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2027
Next Confirmation Statement Due	Apr 21, 2027
Next Confirmation Statement Made Up To	Apr 07, 2026
Overdue	No

What are the latest filings for COMPLEX CARE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Apr 07, 2026 with no updates	3 pages	CS01

Jan 26, 2026	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Jan 05, 2023	Secretary's details changed for Mr David Whitehead on Jan 05, 2023	1 pages	CH03

Jan 05, 2023	Director's details changed for Mr David Whitehead on Jan 05, 2023	2 pages	CH01

Jan 05, 2023	Change of details for Mr David Whitehead as a person with significant control on Jan 05, 2023	2 pages	PSC04

Jan 05, 2023	Director's details changed for Mrs Pamela Whitehead on Jan 05, 2023	2 pages	CH01

Jan 05, 2023	Change of details for Mrs Pamela Jean Whitehead as a person with significant control on Jan 05, 2023	2 pages	PSC04

Apr 27, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 07, 2018 with updates	4 pages	CS01

Jan 30, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 07, 2017 with updates	6 pages	CS01

Nov 25, 2016	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of COMPLEX CARE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, David Quermerford Calne SN11 8LW Wiltshire 5 Wren Court England	Apr 07, 2009	Secretary	Quermerford Calne SN11 8LW Wiltshire 5 Wren Court England				137520460001
WHITEHEAD, David Quermerford Calne SN11 8LW Wiltshire 5 Wren Court England	Jun 14, 2011	Director	Quermerford Calne SN11 8LW Wiltshire 5 Wren Court England	England	British	1949-7	168469030002
WHITEHEAD, Pamela Quermerford Calne SN11 8LW Wiltshire 5 Wren Court England	Apr 07, 2009	Director	Quermerford Calne SN11 8LW Wiltshire 5 Wren Court England	United Kingdom	British	1949-11	137520470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPLEX CARE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Jean Whitehead Quermerford Calne SN11 8LW Wiltshire 5 Wren Court England	Apr 06, 2016	Quermerford Calne SN11 8LW Wiltshire 5 Wren Court England	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr David Whitehead Quermerford Calne SN11 8LW Wiltshire 5 Wren Court England	Apr 06, 2016	Quermerford Calne SN11 8LW Wiltshire 5 Wren Court England	No
	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.

View Detailed Information on Persons with Significant Control

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.
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