# Complete Caring Limited

## Details

- **Company number:** [03569510](https://find-and-update.company-information.service.gov.uk/company/03569510)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 May 1998
- **Registered office:** CAVELL HOUSE, ST. CRISPINS ROAD, NORWICH, NR3 1YE
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Gs1 Holdings Ltd](/group/8433) (7 companies)


## Previous names

- Wayband Limited (until 1 Oct 1998)



## Officers

| 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, Michael Charles | director | 1 Apr 2015 | 14 Feb 2024 |
| WOODROW, Andrew Frank | 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 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£33,847 | £220 | 0 |
| 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 2010 | £53 | £426 | - |



## Owned by

Complete Caring Limited → [Gs1 Holdings Ltd](/company/SC755294)




## Directors' other companies

- [AHMED, Gulfraz](/person/6582360) - director at [Northstone Care Ltd](/company/SC897406)
- [AHMED, Gulfraz](/person/6582360) - director at [Fair Heaven Ltd](/company/SC897407)
- [AHMED, Gulfraz](/person/6582360) - director at [Northstone Care Stoke Ltd](/company/17393009)
- [AHMED, Gulfraz](/person/6582360) - director at [Global Impact Media Ltd](/company/SC831563)
- [AHMED, Gulfraz](/person/6582360) - director at [Momentum Media Labs Ltd](/company/SC831885)
- [AHMED, Gulfraz](/person/6582360) - director at [Community Care Worker Limited](/company/09487022)
- [AHMED, Gulfraz](/person/6582360) - director at [Gs4 Holdings Ltd](/company/SC806630)
- [AHMED, Gulfraz](/person/6582360) - director at [Home1st Ltd](/company/13238835)
- [AHMED, Gulfraz](/person/6582360) - director at [Visionary Global Media Ltd](/company/SC831597)
- [AHMED, Gulfraz](/person/6582360) - director at [Sw10 Property Ltd](/company/SC807021)



## Companies at the same address

- [Cisco Group Limited](/company/13067260) (13067260)
- [TBS Norwich Limited](/company/06662033) (06662033)