# Komplex Care Limited

## Details

- **Company number:** [12116144](https://find-and-update.company-information.service.gov.uk/company/12116144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2019
- **Registered office:** ST JAMES HOUSE, FLOOR 3 HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, TF2 9TZ
- **Nature of business:** [86102](/sic/86102) Medical nursing home activities
- **Corporate group:** [Komplex Group Ltd](/group/12825) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Sharon Phyllis | director | 8 Aug 2019 |  |
| ROE, Thomas | director | 22 Jul 2019 |  |
| ZAIB, Arron Micheal | director | 5 Jul 2023 | 7 Oct 2025 |
| MADELEY, Nicola Helen | director | 25 Oct 2019 | 27 Sep 2023 |
| HARRIS, Jonathon Elwyn | director | 31 Jul 2020 | 1 Nov 2021 |
| PERRETT, Gareth Thomas | secretary | 8 Aug 2019 | 5 May 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - | £100 | £100 | - |



## Owned by

Komplex Care Limited → [Komplex Group Ltd](/company/11516139)




## Directors' other companies

- [LANE, Sharon Phyllis](/person/7075585) - director at [Komplex Health Ltd](/company/12932672)
- [LANE, Sharon Phyllis](/person/7075585) - director at [Komplex Community Ltd](/company/12955231)
- [ROE, Thomas](/person/5517877) - director at [Komplex Health Ltd](/company/12932672)
- [ROE, Thomas](/person/5517877) - director at [Komplex Community Ltd](/company/12955231)
- [ROE, Thomas](/person/5517877) - director at [Belgravia Capital Investments Ltd](/company/14896992)