COMPLETE CARE SERVICES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5DZ
Company number 03092317
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 31-33 ALBION PLACE, MAIDSTONE, KENT, ME14 5DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 030923170032, created on 18 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of COMPLETE CARE SERVICES LIMITED are www.completecareservices.co.uk, and www.complete-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Care Services Limited is a Private Limited Company. The company registration number is 03092317. Complete Care Services Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Complete Care Services Limited is 31 33 Albion Place Maidstone Kent Me14 5dz. . RALPHS, Linda Joy is a Secretary of the company. RALPHS, Linda Joy is a Director of the company. RALPHS, Stephen Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RALPHS, Linda Joy
Appointed Date: 25 August 1995

Director
RALPHS, Linda Joy
Appointed Date: 25 August 1995
71 years old

Director
RALPHS, Stephen Andrew
Appointed Date: 25 August 1995
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 1995
Appointed Date: 17 August 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Mrs Linda Ralphs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Andrew Ralphs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Nicholas Ralphs
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE CARE SERVICES LIMITED Events

21 Nov 2016
Registration of charge 030923170032, created on 18 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Nov 2015
Registration of charge 030923170031, created on 30 October 2015
15 Oct 2015
Registration of charge 030923170030, created on 1 October 2015
...
... and 87 more events
28 Sep 1995
Accounting reference date notified as 31/12
28 Sep 1995
Secretary resigned
28 Sep 1995
Director resigned
01 Sep 1995
Registered office changed on 01/09/95 from: 788-790 finchley road london NW11 7UR
17 Aug 1995
Incorporation

COMPLETE CARE SERVICES LIMITED Charges

18 November 2016
Charge code 0309 2317 0032
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as 18…
30 October 2015
Charge code 0309 2317 0031
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as 9…
1 October 2015
Charge code 0309 2317 0030
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over leasehold property known as 1 saxon…
26 June 2015
Charge code 0309 2317 0029
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 23 saxon house, aylward drive, stevenage, hertfordshire…
29 July 2013
Charge code 0309 2317 0028
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 345 kents hill road benfleet essex. Notification of…
6 September 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 25 college close grays essex t/no EX424727.
29 July 2011
Legal mortgage
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H plot 82-postal no 233 cherrydown basildon essexl/h plot…
29 July 2011
Legal mortgage
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H plot 80-postal no 229 cherrydown basildon essex.
29 July 2011
Legal mortgage
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H plot 79-postal no 293 cherrydown basildon essex.
29 July 2011
Legal mortgage
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H plot 76-postal no 245 cherrydown basildon essex.
29 July 2011
Legal mortgage
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H plot 75-postal no 243 cherrydown basildon essex.
29 July 2011
Legal mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 35 gray court stevenage hertfordshire; with the…
29 July 2011
Legal mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 36 gray court stevenage hertfordshire; with the…
29 July 2011
Legal mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 38 gray court stevenage hertfordshire; with the…
29 July 2011
Legal mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 39 gray court stevenage hertfordshire; with the…
29 July 2011
Legal mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 42 gray court stevenage hertfordshire; with the…
4 April 2011
Legal mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat B5 monument court, woolners way, stevenage…
4 April 2011
Legal mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat B7, monument court, woolners way, stevenage…
4 April 2011
Legal mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat B8, monument court, woolners way, stevenage…
4 April 2011
Legal mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat B6, monument court, woolners way, stevenage…
4 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2009
Legal charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 41 hillfield road hemel hempstead herts.
28 October 2009
Legal charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 54 sharpenhoe road barton le clay.
1 August 2009
Legal mortgage
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 120 barton road luton t/no BD3996 with the benefit of…
2 July 2009
Legal mortgage
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 77 adeyfield road adeyfield hemel…
27 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 41 hillfield road, hemel hempstead…
28 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77 adeyfield road, hemel hempstead, hertfordshire. Fixed…
19 July 2002
Security over a deposit account
Delivered: 1 August 2002
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the monies held in an…
19 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 120 barton road luton t/n BD3996. Fixed…
1 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h k/a 54 sharpenhoe road barton-le-clay bedfordshire…
13 November 1995
Debenture
Delivered: 30 November 1995
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fairways (incorporating keepers cottage) madeira road…
13 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fairways (incorporating keepers cottage) madeira road…