Komplex Care Limited
- Company number
- 12116144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2019
- Nature of business
- Medical nursing home activities
- Corporate group
- Komplex Group Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRETT, Gareth Thomas | Secretary | 8 Aug 2019 | 5 May 2021 |
| HARRIS, Jonathon Elwyn | Director | 31 Jul 2020 | 1 Nov 2021 |
| MADELEY, Nicola Helen | Director | 25 Oct 2019 | 27 Sep 2023 |
| ZAIB, Arron Micheal | Director | 5 Jul 2023 | 7 Oct 2025 |
| LANE, Sharon Phyllis | Director | 8 Aug 2019 | |
| ROE, Thomas | Director | 22 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Roe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2019 | 6 Oct 2021 |
| Komplex Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£78,474 | £86,756 | 149 |
| 31 Dec 2023 | - | -£481,010 | £2,375 | 271 |
| 31 Dec 2022 | £8,948,908 | -£549,512 | £106,182 | 111 |
| 31 Dec 2021 | £3,584,078 | -£1,269,135 | £16,326 | 69 |
| 31 Dec 2020 | - | -£771,547 | £100 | 2 |
| 31 Aug 2019 Dormant | - | £100 | £100 | - |
Connections
Owned by
Komplex Care Limited → Komplex Group Ltd
Directors’ other companies
- LANE, Sharon Phyllis - Director at Komplex Community Ltd
- ROE, Thomas - Director at Komplex Community Ltd
- ROE, Thomas - Director at Belgravia Capital Investments Ltd