COMPLETE CARE AGENCY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7ZA

Company number 07110279
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 1 AIRPORT WEST, FIRST FLOOR LANCASTER WAY, LEEDS, WEST YORKSHIRE, LS19 7ZA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COMPLETE CARE AGENCY LIMITED are www.completecareagency.co.uk, and www.complete-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Care Agency Limited is a Private Limited Company. The company registration number is 07110279. Complete Care Agency Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Complete Care Agency Limited is 1 Airport West First Floor Lancaster Way Leeds West Yorkshire Ls19 7za. The company`s financial liabilities are £121.25k. It is £10.85k against last year. The cash in hand is £4.94k. It is £4.72k against last year. And the total assets are £246.43k, which is £-40.42k against last year. COPLEY, Louise is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other human health activities".


complete care agency Key Finiance

LIABILITIES £121.25k
+9%
CASH £4.94k
+2106%
TOTAL ASSETS £246.43k
-15%
All Financial Figures

Current Directors

Director
COPLEY, Louise
Appointed Date: 21 December 2009
48 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 21 December 2009
Appointed Date: 21 December 2009
66 years old

Persons With Significant Control

Ms Louise Copley
Notified on: 21 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE CARE AGENCY LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Apr 2016
Change of share class name or designation
30 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

...
... and 13 more events
12 Aug 2010
Current accounting period extended from 31 December 2010 to 30 April 2011
17 Mar 2010
Appointment of Louise Copley as a director
16 Mar 2010
Termination of appointment of Jonathon Round as a director
16 Mar 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 16 March 2010
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMPLETE CARE AGENCY LIMITED Charges

31 August 2011
All assets debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…