COMPLETE CARE (SOUTH WALES) LIMITED
| Status | ACTIVE |
| Company No. | 10845890 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2017 |
| Age | 6 years, 10 months, 27 days |
| Jurisdiction | Wales |
SUMMARY
COMPLETE CARE (SOUTH WALES) LIMITED is an active private limited company with number 10845890. It was incorporated 6 years, 10 months, 27 days ago, on 03 July 2017. The company address is 51 High Street, Rhymney, NP22 5LP, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2024
Action Date: 19 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-19
Charge number: 108458900004
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 18 Dec 2023
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ae Petersen Limited
Notification date: 2017-07-03
Documents
Confirmation statement with updates
Date: 11 Jul 2023
Action Date: 02 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2023
Action Date: 07 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-07
Charge number: 108458900003
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 16 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-16
Officer name: Alistair Williamson
Documents
Accounts with accounts type unaudited abridged
Date: 12 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 02 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-02
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 29 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Williamson
Appointment date: 2019-07-01
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-25
Capital : 1,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 30 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Change to a person with significant control
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-12
Psc name: Mrs Amanda Jayne Petersen
Documents
Change to a person with significant control
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alan Eric Petersen
Change date: 2018-07-12
Documents
Change person director company with change date
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-12
Officer name: Mr Alan Eric Petersen
Documents
Change person director company with change date
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-12
Officer name: Mrs Amanda Jayne Petersen
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-12
New address: 51 High Street Rhymney NP22 5LP
Old address: 8 Cefn Road Rogerstone Newport NP10 9AQ Wales
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2017
Action Date: 11 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108458900002
Charge creation date: 2017-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2017
Action Date: 11 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-11
Charge number: 108458900001
Documents
Some Companies
19 ROSEBERY STREET,LIVERPOOL,L8 2TN
| Number: | 08664849 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
178 MARSLAND ROAD,SALE,M33 3NE
| Number: | 11697248 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LUNCHTIME OFFICE CATERING CO LIMITED
699 GREENFORD ROAD,GREENFORD,UB6 8QL
| Number: | 05148538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PSYCHOLOGY SCHOOL OF NATURAL SCIENCES,STIRLING,FK9 4LA
| Number: | SC469108 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
RHOS GWYN (ESTATE OFFICE),OLD COLWYN COLWYN BAY,LL29 9AE
| Number: | 02506957 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 JOPLING ROAD,WOKING,GU24 9FN
| Number: | 09950561 |
| Status: | ACTIVE |
| Category: | Private Limited Company |