CC

COMPLETE CARE HOLDINGS LIMITED

Active

Company number 04522416

Nottingham, England · Incorporated 30 August 2002

Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England

Last updated on 27 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GW 874 LIMITED · 30 August 2002 – 18 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
City And County Healthcare Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Legacy
Other
23 January 2026 View
Legacy
Other
23 January 2026 View
Legacy
Accounts
23 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Other
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Legacy
Other
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Legacy
Other
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Legacy
Other
5 January 2024 View
Legacy
Other
5 January 2024 View
Legacy
Accounts
5 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2024 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Gazette Filings Brought Up To Date
Gazette
25 November 2017 View
Gazette Notice Compulsory
Gazette
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Miscellaneous
Miscellaneous
11 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Auditors Resignation Limited Company
Auditors
21 February 2014 View
Resolution
Resolution
27 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
17 January 2014 View
Termination Secretary Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2014 View
Termination Secretary Company With Name
Officers
9 December 2013 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Termination Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Appoint Person Secretary Company With Name
Officers
17 August 2012 View
Termination Secretary Company With Name
Officers
17 August 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Legacy
Mortgage
10 April 2012 View
Legacy
Mortgage
10 April 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Auditors Resignation Company
Auditors
24 August 2010 View
Legacy
Mortgage
19 August 2010 View
Legacy
Mortgage
19 August 2010 View
Annual Return Company With Made Up Date
Annual Return
19 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2010 View
Termination Secretary Company With Name
Officers
10 June 2010 View
Appoint Person Secretary Company With Name
Officers
10 June 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Termination Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Accounts
29 May 2009 View
Legacy
Address
14 January 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Capital
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Legacy
Capital
15 November 2007 View
Legacy
Capital
15 November 2007 View
Accounts With Accounts Type Group
Accounts
12 November 2007 View
Legacy
Address
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Mortgage
9 November 2007 View
Legacy
Mortgage
9 November 2007 View
Legacy
Mortgage
7 November 2007 View
Resolution
Resolution
5 November 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Annual Return
25 September 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Address
19 July 2007 View
Auditors Resignation Company
Auditors
19 July 2007 View
Legacy
Capital
19 July 2007 View
Legacy
Capital
19 July 2007 View
Accounts With Accounts Type Group
Accounts
25 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Group
Accounts
6 February 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Annual Return
8 November 2004 View
Certificate Change Of Name Company
Change Of Name
18 October 2004 View
Accounts With Accounts Type Group
Accounts
29 June 2004 View
Legacy
Annual Return
18 October 2003 View
Legacy
Capital
20 June 2003 View
Legacy
Officers
7 March 2003 View
Miscellaneous
Miscellaneous
24 February 2003 View
Legacy
Mortgage
12 February 2003 View
Statement Of Affairs
Miscellaneous
9 January 2003 View
Legacy
Capital
9 January 2003 View
Statement Of Affairs
Miscellaneous
9 January 2003 View
Legacy
Capital
9 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Mortgage
27 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Address
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Capital
23 December 2002 View
Legacy
Capital
23 December 2002 View
Legacy
Capital
23 December 2002 View
Legacy
Capital
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Legacy
Mortgage
21 December 2002 View
Legacy
Mortgage
21 December 2002 View
Incorporation Company
Incorporation
30 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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