Complete Care Network Limited

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dissolved

Complete Care Network Limited

06352353•Private Limited With Share Capital

Sherwood House, Forest Business Park, Coalville, LE671UB

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Incorporated

24/08/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

47910

Risk

—

Company Overview

Registration, classification & business activity

Complete Care Network Limited (06352353) is a private limited with share capital incorporated on 24/08/2007 (18 years old) and registered in coalville, LE671UB. The company operates under SIC code 47910.

Private Limited With Share Capital
SIC: 47910
Incorporated 24/08/2007
LE671UB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
G
graeme james fotheringham
director
M
morston limited
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:23-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2018
Resolution
Category:Resolution
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:18-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Appoint Person Director Company
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date29/03/2025
Latest Accounts31/03/2024

Trading Addresses

Sherwood House, Forest Business Park, Coalville, Le67 1Ub, LE671UBRegistered

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Contact

Sherwood House, Forest Business Park, Coalville, LE671UB