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Complete Care Network Limited, Coalville

Complete Care Network Limited is a private limited company. Once, it was named County Care Link Limited (it was changed on 2007-10-18). Situated at Sherwood House Forest Business Park, Bardon Hill, Coalville LE67 1UB, this 16 years old business was incorporated on 2007-08-24 and is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
3 directors can be found in this firm: Matthew S. (appointed on 01 June 2023), David M. (appointed on 01 May 2023), Simon H. (appointed on 11 July 2022).
About
Name: Complete Care Network Limited
Number: 06352353
Incorporation date: 2007-08-24
End of financial year: 31 March
 
Address: Sherwood House Forest Business Park
Bardon Hill
Coalville
LE67 1UB
SIC code: 47910 - Retail sale via mail order houses or via Internet
Company staff
People with significant control
Nottingham Rehab Limited
31 August 2018
Address Shewood House Forest Business Park, Cartwright Way, Bardon Hill, Coalville, LE67 1UB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 01948041
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan P.
24 August 2016 - 5 October 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
David P.
24 August 2016 - 5 October 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31
Current Assets 31,558 251,345 715,311
Fixed Assets 17,991 24,484 42,671
Intangible Fixed Assets 11,000 8,000 5,000
Number Shares Allotted - - 1,000
Shareholder Funds 4,075 24,468 163,518
Tangible Fixed Assets 6,991 16,484 37,671
Total Assets Less Current Liabilities 4,222 26,324 170,281

The date for Complete Care Network Limited confirmation statement filing is 2024-10-19. The last one was submitted on 2023-10-05. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Nottingham Rehab Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Forest Business Park, Cartwright Way, Bardon Hill, LE67 1UB Coalville. Jonathan P. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. David P. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On June 1, 2023 new director was appointed.
filed on: 9th, June 2023 | officers 		Free Download (2 pages)

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