Complete Care Consultancy Limited, Wallington
Complete Care Consultancy Limited is a private limited company. Formerly, it was named Complete Care Logistics Limited (changed on 2007-10-09). Registered at Office 20 Sutton Business Centre, Restmor Way, Wallington SM6 7AT, this 17 years old business was incorporated on 2006-11-06 and is officially categorised as "other information technology service activities" (SIC: 62090).1 director can be found in this enterprise: Arron W. (appointed on 01 April 2014).
| About | |
|---|---|
| Name: Complete Care Consultancy Limited | |
| Number: 05989988 | |
| Incorporation date: 2006-11-06 | |
| End of financial year: 31 March |
| Address: |
Office 20 Sutton Business Centre Restmor Way Wallington SM6 7AT |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Gemma W.
1 March 2024
| Nature of control: |
25-50% shares |
Arron W.
6 April 2017
| Nature of control: |
75,01-100% shares |
Nana A.
6 April 2016 - 27 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 20,643 | 37,442 | 31,844 | 37,124 | 43,155 | 37,350 | 27,901 |
| Number Shares Allotted | - | - | - | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | - | - | 22,586 | 34,707 | 39,322 | 28,934 | 16,516 |
The due date for Complete Care Consultancy Limited confirmation statement filing is 2024-02-22. The previous confirmation statement was filed on 2023-02-08. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Gemma W. that has 1/2 or less of shares. Arron W. that has over 3/4 of shares. Nana A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, November 2023 | accounts |
Free Download
(7 pages)
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