Complete Care Group Limited
- Company number
- 03760725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 1999
- Nature of business
- Other human health activities
Registered office
Previous names
- Ash Incorporated Limited (until 1 May 2001)
- Goodbalance Limited (until 21 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONUSWORTH LIMITED | Corporate-Nominee-Director | 28 Apr 1999 | 10 May 1999 |
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 28 Apr 1999 | 10 May 1999 |
| MCWALL, Paul Anthony | Director | 25 May 1999 | 21 Nov 2000 |
| C & P COMPANY SECRETARIES LIMITED | Corporate-Secretary | 12 May 1999 | 2 Feb 2004 |
| BOWERS, Frederick Keith | Director | 12 May 1999 | 2 Feb 2004 |
| MCWALL, Siobhan | Director | 1 Mar 2004 | 20 Aug 2014 |
| VEDI, Anu Kiran | Director | 18 Aug 2014 | 12 Sep 2023 |
| MCWALL, Joanna Sepideh Troughton | Director | 15 Oct 2016 | |
| MCWALL, Paul Anthony | Director | 2 Feb 2004 | |
| MCWALL, Paul Anthony | Secretary | 2 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Mcwall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £1,791,355 | £5,498 | 31 |
| 31 Oct 2023 | £1,760,603 | £3,211 | 31 |
| 31 Oct 2022 | £1,733,104 | £2,161 | 24 |
| 31 Oct 2021 | £1,716,531 | £100,495 | 33 |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | £1,610,651 | £21,512 | 37 |
| 31 Oct 2018 | £1,566,983 | £109,536 | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 30 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
Directors’ other companies
- MCWALL, Joanna Sepideh Troughton - Director at Ideas 4 Living Ltd
- MCWALL, Paul Anthony - Secretary at Ideas 4 Living Ltd
- MCWALL, Paul Anthony - Director at Ideas 4 Living Ltd
Companies at the same address
- Ideas 4 Living Ltd (04478829)
- Noshers Limited (05008666)