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Home > England & Wales Companies > COMPLETE PROFESSIONAL CARE LTD
Company Information for

COMPLETE PROFESSIONAL CARE LTD

CHATHAM MARITIME, KENT, ME4,
Company Registration Number
07905270
Private Limited Company
Dissolved

Dissolved 2016-04-29

Company Overview

About Complete Professional Care Ltd
COMPLETE PROFESSIONAL CARE LTD was founded on 2012-01-11 and had its registered office in Chatham Maritime. The company was dissolved on the 2016-04-29 and is no longer trading or active.

Key Data
Company Name
COMPLETE PROFESSIONAL CARE LTD
 
Legal Registered Office
CHATHAM MARITIME
KENT
 
Filing Information
Company Number 07905270
Date formed 2012-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2016-04-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 04:15:23
Primary Source:Companies House
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Companies with same name COMPLETE PROFESSIONAL CARE LTD
The following companies were found which have the same name as COMPLETE PROFESSIONAL CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE PROFESSIONAL CARE HOME LTD KING ARTHER COURT MAIDSTONE ROAD CHARING ASHFORD TN27 0JS Active - Proposal to Strike off Company formed on the 2013-05-17
COMPLETE PROFESSIONAL CARE KENT LTD KING ARTHER COURT MAIDSTONE ROAD CHARING ASHFORD TN27 0JS Active Company formed on the 2014-02-21
COMPLETE PROFESSIONAL CARE MEDWAY LTD KING ARTHER COURT MAIDSTONE ROAD CHARING ASHFORD TN27 0JS Active - Proposal to Strike off Company formed on the 2014-01-23
COMPLETE PROFESSIONAL CARE PTY LIMITED QLD 4077 Active Company formed on the 2007-09-26

Company Officers of COMPLETE PROFESSIONAL CARE LTD

Current Directors
Officer Role Date Appointed
CHRISTINA CROFT
Director 2012-01-11
STEVEN CROFT
Director 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS AND STEVE CROFT
Director 2012-04-26 2012-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015
2014-05-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM UNIT 6 & 7 92-94 HOPEWELL DRIVE CHATHAM KENT ME5 7PY
2014-05-094.20STATEMENT OF AFFAIRS/4.19
2014-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-21AR0111/01/14 FULL LIST
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 226 HEMPSTEAD ROAD HEMPSTEAD GILLINGHAM KENT ME7 3QG ENGLAND
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CROFT / 12/01/2013
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CROFT / 12/01/2013
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM UNIT 6 & 7 92-94 HOPEWELL DRIVE CHATHAM KENT ME5 7PY ENGLAND
2013-07-18AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-15AR0111/01/13 FULL LIST
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 60 BALMORAL RD GILLINGHAM ME7 4QE ENGLAND
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS CROFT
2012-04-26AP01DIRECTOR APPOINTED CHRIS AND STEVE CROFT
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to COMPLETE PROFESSIONAL CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-23
Notices to Creditors2014-05-08
Appointment of Liquidators2014-05-08
Resolutions for Winding-up2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE PROFESSIONAL CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 62,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 PROFESSIONAL CARE LTD

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 52,308
Fixed Assets 2013-01-31 £ 10,170
Tangible Fixed Assets 2013-01-31 £ 8,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE PROFESSIONAL CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE PROFESSIONAL CARE LTD
Trademarks
We have not found any records of COMPLETE PROFESSIONAL CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE PROFESSIONAL CARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as COMPLETE PROFESSIONAL CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE PROFESSIONAL CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCOMPLETE PROFESSIONAL CARE LTDEvent Date2014-05-02
Notice is hereby given that the Creditors of the Company which has been voluntarily wound up, are required by 30 May 2014, to send in their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, David Elliott of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 2 May 2014. Office Holder details: David Elliott (IP No 1141) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Reference: C70381.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMPLETE PROFESSIONAL CARE LTDEvent Date2014-05-02
David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Reference: C70381.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPLETE PROFESSIONAL CARE LTDEvent Date2014-05-02
At a General Meeting of the above-named Company, duly convened, and held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, on 02 May 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No 1141) be appointed Liquidator for the purposes of the voluntary winding-up of the Company. At a meting of creditors held on the same day the creditors confirmed the appointment of David Elliott as Liquidator. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Reference: C70381. Steven Croft , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyCOMPLETE PROFESSIONAL CARE LTDEvent Date2014-05-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 15 January 2016 at 10.00 am and 10.30am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the above Company. Proxies for use at the meetings must be lodged at the address shown below no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 02 May 2014 Office Holder details: David Elliott , (IP No. 8595) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895100. Ref: C70381 David Elliott , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE PROFESSIONAL CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE PROFESSIONAL CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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