COMPLETE CARE CONSULTANCY LIMITED
MITCHAM COMPLETE CARE LOGISTICS LIMITED

Hellopages » Greater London » Merton » CR4 3ND

Company number 05989988
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 352-354 LONDON ROAD, MITCHAM, SURREY, CR4 3ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPLETE CARE CONSULTANCY LIMITED are www.completecareconsultancy.co.uk, and www.complete-care-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Complete Care Consultancy Limited is a Private Limited Company. The company registration number is 05989988. Complete Care Consultancy Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Complete Care Consultancy Limited is 352 354 London Road Mitcham Surrey Cr4 3nd. . AGYEI, Nana Yaw is a Secretary of the company. AGYEI, Nana Yaw is a Director of the company. MITCHELL, Darren Paul is a Director of the company. WATMORE, Arron Robert Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANAWAY, Lesley Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AGYEI, Nana Yaw
Appointed Date: 06 November 2006
Director
AGYEI, Nana Yaw
Appointed Date: 01 April 2014
44 years old
Director
MITCHELL, Darren Paul
Appointed Date: 01 April 2014
44 years old
Director
WATMORE, Arron Robert Thomas
Appointed Date: 01 April 2014
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
LANAWAY, Lesley Anne
Resigned: 01 April 2014
Appointed Date: 06 November 2006
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mr Nana Yaw Agyei
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE CARE CONSULTANCY LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 6 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Compulsory strike-off action has been discontinued
15 Feb 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 29 more events
18 Oct 2007
Secretary resigned
09 Oct 2007
Company name changed complete care logistics LIMITED\certificate issued on 09/10/07
04 Jan 2007
New secretary appointed
04 Jan 2007
New director appointed
06 Nov 2006
Incorporation

Similar Companies

COMPLETE CARE CLEANING LIMITED COMPLETE CARE CLINIC LIMITED COMPLETE CARE CONSULTANTS LTD COMPLETE CARE DENTAL CLINIC LIMITED COMPLETE CARE GROUP LIMITED COMPLETE CARE HOLDINGS LIMITED COMPLETE CARE HOMES LIMITED