Active
Company Information for COMPLETE CARE (UK) LIMITED
34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN,
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Company Registration Number
04908054
Private Limited Company
Active |
Company Name | |
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COMPLETE CARE (UK) LIMITED | |
Legal Registered Office | |
34 QUEENSBURY STATION PARADE EDGWARE MIDDLESEX HA8 5NN Other companies in HA8 | |
Company Number | 04908054 | |
---|---|---|
Company ID Number | 04908054 | |
Date formed | 2003-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:38:09 |
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Officer | Role | Date Appointed |
---|---|---|
YASHLAL PREMJI HINDOCHA |
||
YASHLAL PREMJI HINDOCHA |
||
NISH THAKERAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARKIN ASSOCIATES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
ARYA INVESTMENTS LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-12 | Active | |
PHOENIX CARE CENTRE LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
SANGAM PANEER MANUFACTURING LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1998-03-04 | Active | |
APEX CARE HOLDINGS LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
ALDEN MEAD RTM COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
ASHRAY CARE HOME LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
BLUE GINGER OUTDOOR CATERING LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
CHEF'S PASAND PANEER LIMITED | Director | 2014-03-01 | CURRENT | 2012-03-21 | Active | |
APEX CARE CENTRE LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
BLUE ZENZER LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2014-08-12 | |
BLUE ZENZER (NORTHWOOD) LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2014-08-12 | |
BLUE GINGER (CATERING) LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2014-08-12 | |
PERRY BARR SERVICE STATION LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ASHIANA TRUST LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
ARKIN ASSOCIATES LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
HINDOCHA & CO LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
ARYA INVESTMENTS LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-12 | Active | |
PHOENIX CARE CENTRE LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
BLUE GINGER BAR & RESTAURANT LIMITED | Director | 2007-04-24 | CURRENT | 2004-01-23 | Active | |
SHIV PROPERTY INVESTMENTS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
SANGAM PANEER MANUFACTURING LIMITED | Director | 2004-03-15 | CURRENT | 1998-03-04 | Active | |
UNIBAR RESTAURANT LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
ASHRAY CARE HOME LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
APEX CARE CENTRE LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
ADVAY (UK) LIMITED | Director | 2009-09-26 | CURRENT | 2009-09-26 | Liquidation | |
ARKIN ASSOCIATES LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
ARYA INVESTMENTS LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-12 | Active | |
PHOENIX CARE CENTRE LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049080540004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049080540003 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
PSC02 | Notification of Apex Care Holdings Limited as a person with significant control on 2017-02-23 | |
PSC07 | CESSATION OF NISH THAKERAR AS A PSC | |
PSC07 | CESSATION OF YASHLAL PREMJI HINDOCHA AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISH THAKERAR | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/14 TO 30/09/13 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 34 QUEENSBURY STATION ROAD EDGWARE MIDDLESEX HA8 5NN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/09/03--------- £ SI 98@1=98 £ IC 2/100 | |
123 | NC INC ALREADY ADJUSTED 23/09/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000/100000 23/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE CARE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as COMPLETE CARE (UK) LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |