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Complete Care Holdings Limited
Adresa
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ
VAT ID (DIČ) no VAT ID available
Company No. 04522416 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • GW 874 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB City And County Healthcare Group Limited Status: Active Notified: 05/01/2022 Companies House Number: 06991398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Enara Finace Limited Status: Ceased Notified: 01/03/2017 Ceased: 17/10/2018 Companies House Number: 06545556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Mc Care Holdings Ii Limited Status: Ceased Notified: 18/10/2018 Ceased: 05/01/2022 Companies House Number: 10831765 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: Sc19230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Fee, Gary Ryan Abbeyfield Road, Nottingham, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Krige, Lynette Gillian Abbeyfield Road, Nottingham, England Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Goodban, Nicholas James Abbeyfield Road, Nottingham, England Status: Ceased Notified: 01/03/2021 Ceased: 31/03/2023 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Amegreen Complex Homecare Limited Status: Active Notified: 22/09/2020 Companies House Number: 08297626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Complete Care Servco Limited Status: Active Notified: 02/11/2023 Companies House Number: 12093804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •