COMPLESSO LIMITED
Overview
| Company Name | COMPLESSO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09878552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLESSO LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is COMPLESSO LIMITED located?
| Registered Office Address | Harlaxton House Long Bennington Business Park Long Bennington NG23 5JR Newark England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLESSO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 17, 2026 |
| Next Accounts Due On | Jan 17, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for COMPLESSO LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for COMPLESSO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 098785520003, created on May 29, 2026 | 14 pages | MR01 | ||||||||||||||||||
Previous accounting period extended from Nov 30, 2025 to Apr 17, 2026 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 55 Springhill Park Lower Penn Wolverhampton West Midlands WV4 4TR England to Harlaxton House Long Bennington Business Park Long Bennington Newark NG23 5JR on Apr 20, 2026 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr William Charlton Wright as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Helen Louise Stokes as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Christa Iris Echtle as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||
Notification of Eden Futures Bidco Limited as a person with significant control on Apr 17, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of John Harper as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Kathryn Harper as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of John Alan Harper as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kathryn Harper as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Denis Joseph Hennigan as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 098785520002 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 098785520002, created on Dec 01, 2022 | 23 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 098785520001 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of COMPLESSO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ECHTLE, Christa Iris | Director | Long Bennington Business Park Long Bennington NG23 5JR Newark Harlaxton House England | United Kingdom | British,German | 176071420001 | |||||
| STOKES, Helen Louise | Director | Long Bennington Business Park Long Bennington NG23 5JR Newark Harlaxton House England | England | British | 290638170001 | |||||
| WRIGHT, William Charlton | Director | Long Bennington Business Park Long Bennington NG23 5JR Newark Harlaxton House England | United Kingdom | British | 261689980001 | |||||
| HARPER, John Alan | Director | Springhill Lane Lower Penn WV4 4TN Wolverhampton 57 England | England | British | 158142650001 | |||||
| HARPER, Kathryn | Director | Springhill Park Lower Penn WV4 4TR Wolverhampton 55 West Midlands England | England | British | 158638710001 | |||||
| HENNIGAN, Denis Joseph | Director | Middle Hill WR12 7LA Broadway 2 The Homestead Worcs England | England | British | 286025550001 |
Who are the persons with significant control of COMPLESSO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Eden Futures Bidco Limited | Apr 17, 2026 | Long Bennington Business Park Long Bennington NG23 5JR Newark Harlaxton House Long Bennington Business Park England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr John Harper | Apr 21, 2021 | Springhill Lane Lower Penn WV4 4TN Wolverhampton 57 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Kathryn Harper | Nov 17, 2016 | Springhill Park Lower Penn WV4 4TR Wolverhampton 55 West Midlands England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0