Complete Care Advisory Group Ltd
- Company number
- 11018697
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 18 Oct 2017
- Dissolved
- 11 Aug 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Procare Advisory Group Ltd (until 20 Oct 2022)
- Protonetworks Ltd (until 6 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOAKES, Thomas | Director | 18 Oct 2017 | 1 Jan 2021 |
| STRATTON, Lee | Director | 1 Jan 2021 | 20 Oct 2022 |
| ROBINSON, Daniel Mark | Director | 20 Oct 2022 | 29 Jul 2024 |
| RENNIE, Julie Jane | Director | 15 Jul 2024 | 10 Sep 2024 |
| ROBINSON, Daniel | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| O.F.F. Shire Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2017 | 1 Jan 2021 |
| Mr Lee Stratton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2021 | 20 Oct 2022 |
| Mr Daniel Mark Robinson | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Oct 2022 | 29 Jul 2024 |
| Mrs Julie Jane Rennie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2024 | 10 Sep 2024 |
| Mr Daniel Robinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
10 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 Dormant | £1 | - | - |
| 31 Dec 2022 Dormant | - | £500 | 0 |
| 31 Oct 2021 Dormant | - | £100 | 0 |
| 31 Oct 2020 | - | £100 | 0 |
| 31 Oct 2019 Dormant | - | £100 | 0 |
| 31 Oct 2018 Dormant | - | £100 | - |