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COMPLETE CARE SERVICES WILTSHIRE LTD - Regus Central Boulevard, Shirley, Solihull, B90 8AG, United Kingdom
Company Information
- Company registration number
- 04156855
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Regus Central Boulevard
- Shirley
- Solihull
- B90 8AG
- England Regus Central Boulevard, Shirley, Solihull, B90 8AG, England UK
Management
- Managing Directors
- BAKER, Julianne
- PORTER, Ford David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-08
- Dissolved on
- 2021-09-14
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mc Care Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2021-02-26
- Last Date: 2020-02-12
✓
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COMPLETE CARE SERVICES WILTSHIRE LTD Company Description
- COMPLETE CARE SERVICES WILTSHIRE LTD is a ltd registered in United Kingdom with the Company reg no 04156855. Its current trading status is "closed". It was registered 2001-02-08. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-08.It can be contacted at Regus Central Boulevard .
Get COMPLETE CARE SERVICES WILTSHIRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Complete Care Services Wiltshire Ltd - Regus Central Boulevard, Shirley, Solihull, B90 8AG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04156855#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04156855#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-small (2019-12-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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notification-of-a-person-with-significant-control (2018-10-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-01-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
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accounts-with-accounts-type-dormant (2017-01-04) - AA
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resolution (2017-03-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-02-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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accounts-with-accounts-type-full (2014-08-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-11) - AA
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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termination-director-company-with-name (2013-01-31) - TM01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01
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termination-director-company-with-name (2012-10-30) - TM01
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termination-secretary-company-with-name (2012-10-30) - TM02
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appoint-person-director-company-with-name (2012-10-30) - AP01
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appoint-corporate-secretary-company-with-name (2012-10-30) - AP04
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resolution (2012-11-15) - RESOLUTIONS
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auditors-resignation-company (2012-10-19) - AUD
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accounts-with-accounts-type-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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legacy (2012-10-16) - MG02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
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change-account-reference-date-company-previous-shortened (2011-11-11) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
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resolution (2011-12-14) - RESOLUTIONS
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statement-of-companys-objects (2011-12-14) - CC04
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accounts-with-accounts-type-small (2011-12-21) - AA
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termination-director-company-with-name (2011-11-21) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-07) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
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legacy (2010-09-25) - MG01
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termination-secretary-company-with-name (2010-10-07) - TM02
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memorandum-articles (2010-10-07) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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change-account-reference-date-company-previous-shortened (2010-10-07) - AA01
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resolution (2010-10-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-10-07) - AP03
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-director-company-with-name (2010-10-07) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA
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legacy (2008-07-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
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legacy (2005-02-09) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
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legacy (2004-05-04) - 287
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legacy (2004-03-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-25) - AA
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legacy (2003-02-11) - 363s
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legacy (2002-02-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-30) - AA
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legacy (2002-10-17) - 287
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keyboard_arrow_right 2001
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legacy (2001-03-09) - 88(2)R
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legacy (2001-03-09) - 225
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legacy (2001-03-01) - 288a
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resolution (2001-02-19) - RESOLUTIONS
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legacy (2001-02-16) - 288a
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legacy (2001-02-14) - 288b
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incorporation-company (2001-02-08) - NEWINC
