Complete Caring Limited (03569510)

Registered office

Cavell House
St. Crispins Road
Norwich
NR3 1YE

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	22 May 1998	27 Aug 1998
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	22 May 1998	27 Aug 1998
WILLIAMS, Anne	Director	27 Aug 1998	1 Mar 2003
WOODROW, Denise Marie Anne	Secretary	27 Aug 1998	1 Mar 2003
WOODROW, Frank Charles	Secretary	1 Mar 2003	8 Jan 2015
WOODROW, Andrew Frank	Director	1 Apr 2015	14 Feb 2024
WOODROW, Michael Charles	Director	1 Apr 2015	14 Feb 2024
WOODROW, Denise Marie Anne	Director	27 Aug 1998	11 Aug 2025
RAHMAN, Mahbubur, Dr	Director	11 Aug 2025	10 Feb 2026
SHAHZAD, Hassan	Director	10 Feb 2026
AHMED, Gulfraz	Director	10 Feb 2026

Name	Nature of control	Notified	Ceased
Mrs Denise Marie Anne Woodrow	Right To Appoint And Remove Directors	6 Apr 2016	11 Aug 2025
Dr Mahbubur Rahman	Ownership Of Shares 75 To 100 Percent	11 Aug 2025	10 Feb 2026
Gs1 Holdings Ltd	Ownership Of Shares 75 To 100 Percent	10 Feb 2026

Year ended	Net assets	Cash	Employees
31 May 2024	-£34,043	£24	44
31 May 2023	£11,912	£28,624	43
31 May 2022	£18,506	£19,867	38
31 May 2021	£836	£24	38
31 May 2020	£16,289	£7,728	38
31 May 2019	-£4,798	£24	39
31 May 2018	£12,820	£74	26
31 May 2017	£37,231	£882	26
31 May 2016	-	£43,403	-
31 May 2015	-	£31,282	-
31 May 2014	-	£14,133	-
31 May 2013	-	£65	-
31 May 2012	-	£877	-
31 May 2011	-	-	-
31 May 2010	£53	£426	-
31 May 2009	-	-	-
31 May 2008	-	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-
31 May 2005	-	-	-
31 May 2004	-	-	-
31 May 2003	-	-	-
31 May 2002	-	-	-
31 May 2001	-	-	-
31 May 2000	-	-	-
31 May 1999	-	-	-

Complete Caring Limited → Gs1 Holdings Ltd