COMPLETE CARE CLINIC LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HU

Company number 05011020
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 6 ONSLOW ROAD, GUILDFORD, SURREY, GU1 4HU
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of COMPLETE CARE CLINIC LIMITED are www.completecareclinic.co.uk, and www.complete-care-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Complete Care Clinic Limited is a Private Limited Company. The company registration number is 05011020. Complete Care Clinic Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Complete Care Clinic Limited is 6 Onslow Road Guildford Surrey Gu1 4hu. . KI, Seonjeong is a Secretary of the company. KI, Seonjeong is a Director of the company. NAM, Nyeong Woo, Dr is a Director of the company. Secretary KI, Seon Jeong has been resigned. Secretary MIND THERAPY LIMITED has been resigned. Secretary TAYLOR, Colin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NAM, Nyeong Woo has been resigned. Director TAYLOR, Colin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
KI, Seonjeong
Appointed Date: 01 August 2008
Director
KI, Seonjeong
Appointed Date: 24 September 2015
56 years old
Director
NAM, Nyeong Woo, Dr
Appointed Date: 31 March 2007
55 years old

Resigned Directors

Secretary
KI, Seon Jeong
Resigned: 01 October 2005
Appointed Date: 09 January 2004
Secretary
MIND THERAPY LIMITED
Resigned: 31 March 2007
Appointed Date: 14 September 2005
Secretary
TAYLOR, Colin
Resigned: 01 August 2008
Appointed Date: 31 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
NAM, Nyeong Woo
Resigned: 01 October 2005
Appointed Date: 09 January 2004
55 years old
Director
TAYLOR, Colin
Resigned: 31 March 2007
Appointed Date: 14 September 2005
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Dr Nyeong Woo Nam Dr
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Seonjeong Ki
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE CARE CLINIC LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Appointment of Mrs Seonjeong Ki as a director on 24 September 2015
...
... and 45 more events
26 Feb 2004
New director appointed
26 Feb 2004
New secretary appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
09 Jan 2004
Incorporation

COMPLETE CARE CLINIC LIMITED Charges

30 July 2008
Debenture
Delivered: 2 August 2008
Status: Satisfied on 24 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMPLETE CARE CENTRE LIMITED COMPLETE CARE CLEANING LIMITED COMPLETE CARE CONSULTANCY LIMITED COMPLETE CARE CONSULTANTS LTD COMPLETE CARE DENTAL CLINIC LIMITED COMPLETE CARE GROUP LIMITED COMPLETE CARE HOLDINGS LIMITED