COMPLETE CARE HOLDINGS LIMITED
TELFORD GW 874 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF2 9TU

Company number 04522416
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Julianne Baker as a director on 28 February 2017; Appointment of Mr Ford David Porter as a director on 28 February 2017; Appointment of Mr Narinder Singh as a director on 28 February 2017. The most likely internet sites of COMPLETE CARE HOLDINGS LIMITED are www.completecareholdings.co.uk, and www.complete-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Complete Care Holdings Limited is a Private Limited Company. The company registration number is 04522416. Complete Care Holdings Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Complete Care Holdings Limited is 1 Hawksworth Road Central Park Telford Shropshire Tf2 9tu. . BAKER, Julianne is a Director of the company. PORTER, Ford David is a Director of the company. SINGH, Narinder is a Director of the company. Secretary BATEMAN, Stephen John has been resigned. Secretary BRUNT, Sarah has been resigned. Secretary BURTON, David has been resigned. Secretary HAMPTON, Sarah Delyth has been resigned. Secretary HUTTON, Paul Marcus has been resigned. Secretary LUXTON, Claire has been resigned. Secretary TOWNEND, Nicholas Adam has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Mark Ian has been resigned. Director BAKER, Julianne has been resigned. Director BOWDEN, Sheila Elisabeth has been resigned. Director BURTON, David has been resigned. Director CLARKE, Leslie Patrick has been resigned. Director DOBELL, Colin Andrew has been resigned. Director FELTON, Wayne Harold has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director HALES, Mark has been resigned. Director HAYDEN, Andrew has been resigned. Director JACKSON, David has been resigned. Director MANNAN, Rohit has been resigned. Director MOORE, Bruce John has been resigned. Director PERRY, Stephen John has been resigned. Director RAGUVARAN, Pushpa has been resigned. Director ROTHWELL, Dominic has been resigned. Director ROTHWELL, Dominic has been resigned. Director SCANDRETT, Barbara has been resigned. Director SKOULDING, Peter Iain Maynard has been resigned. Director STAUNTON, Martin has been resigned. Director STIRLAND, Patrick Walter has been resigned. Director SWEENEY, Alexander John has been resigned. Director TAYLOR, Hannah has been resigned. Director TOWNEND, Nicholas Adam has been resigned. Director WESTON, Paul has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAKER, Julianne
Appointed Date: 28 February 2017
41 years old
Director
PORTER, Ford David
Appointed Date: 28 February 2017
74 years old
Director
SINGH, Narinder
Appointed Date: 28 February 2017
57 years old

Resigned Directors

Secretary
BATEMAN, Stephen John
Resigned: 02 December 2013
Appointed Date: 09 March 2013
Secretary
BRUNT, Sarah
Resigned: 14 August 2008
Appointed Date: 09 May 2008
Secretary
BURTON, David
Resigned: 01 November 2007
Appointed Date: 17 December 2002
Secretary
HAMPTON, Sarah Delyth
Resigned: 17 August 2012
Appointed Date: 01 April 2010
Secretary
HUTTON, Paul Marcus
Resigned: 14 January 2014
Appointed Date: 03 December 2013
Secretary
LUXTON, Claire
Resigned: 08 March 2013
Appointed Date: 17 August 2012
Secretary
TOWNEND, Nicholas Adam
Resigned: 01 April 2010
Appointed Date: 14 August 2008
Secretary
GW SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 30 August 2002
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 14 January 2014
Director
ADAMS, Mark Ian
Resigned: 01 November 2007
Appointed Date: 31 January 2003
63 years old
Director
BAKER, Julianne
Resigned: 13 May 2015
Appointed Date: 04 November 2014
41 years old
Director
BOWDEN, Sheila Elisabeth
Resigned: 03 December 2010
Appointed Date: 17 December 2002
67 years old
Director
BURTON, David
Resigned: 30 October 2009
Appointed Date: 17 December 2002
61 years old
Director
CLARKE, Leslie Patrick
Resigned: 01 November 2013
Appointed Date: 01 February 2012
65 years old
Director
DOBELL, Colin Andrew
Resigned: 28 February 2017
Appointed Date: 13 May 2015
62 years old
Director
FELTON, Wayne Harold
Resigned: 31 October 2014
Appointed Date: 14 January 2014
64 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 04 November 2014
Appointed Date: 14 January 2014
65 years old
Director
HALES, Mark
Resigned: 02 November 2009
Appointed Date: 01 November 2007
56 years old
Director
HAYDEN, Andrew
Resigned: 01 November 2007
Appointed Date: 17 December 2002
63 years old
Director
JACKSON, David
Resigned: 08 May 2008
Appointed Date: 01 November 2007
67 years old
Director
MANNAN, Rohit
Resigned: 31 October 2014
Appointed Date: 14 January 2014
54 years old
Director
MOORE, Bruce John
Resigned: 14 January 2014
Appointed Date: 11 October 2013
61 years old
Director
PERRY, Stephen John
Resigned: 01 February 2012
Appointed Date: 30 July 2010
60 years old
Director
RAGUVARAN, Pushpa
Resigned: 29 August 2013
Appointed Date: 02 November 2009
70 years old
Director
ROTHWELL, Dominic
Resigned: 01 November 2013
Appointed Date: 01 February 2012
58 years old
Director
ROTHWELL, Dominic
Resigned: 01 November 2013
Appointed Date: 26 November 2010
58 years old
Director
SCANDRETT, Barbara
Resigned: 30 September 2008
Appointed Date: 17 December 2002
72 years old
Director
SKOULDING, Peter Iain Maynard
Resigned: 29 December 2015
Appointed Date: 13 May 2015
59 years old
Director
STAUNTON, Martin
Resigned: 13 May 2015
Appointed Date: 04 November 2014
44 years old
Director
STIRLAND, Patrick Walter
Resigned: 13 May 2015
Appointed Date: 04 November 2014
60 years old
Director
SWEENEY, Alexander John
Resigned: 28 February 2017
Appointed Date: 13 May 2015
45 years old
Director
TAYLOR, Hannah
Resigned: 30 November 2004
Appointed Date: 17 December 2002
59 years old
Director
TOWNEND, Nicholas Adam
Resigned: 16 July 2010
Appointed Date: 14 August 2008
58 years old
Director
WESTON, Paul
Resigned: 14 January 2014
Appointed Date: 11 October 2013
61 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 17 December 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mitie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE CARE HOLDINGS LIMITED Events

13 Apr 2017
Appointment of Julianne Baker as a director on 28 February 2017
13 Apr 2017
Appointment of Mr Ford David Porter as a director on 28 February 2017
13 Apr 2017
Appointment of Mr Narinder Singh as a director on 28 February 2017
24 Mar 2017
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
24 Mar 2017
Termination of appointment of Alexander John Sweeney as a director on 28 February 2017
...
... and 154 more events
23 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2002
Particulars of mortgage/charge
21 Dec 2002
Particulars of mortgage/charge
30 Aug 2002
Incorporation

COMPLETE CARE HOLDINGS LIMITED Charges

1 November 2007
All assets debenture
Delivered: 9 November 2007
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
1 November 2007
Keyman policy assignment
Delivered: 9 November 2007
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC(The "Security Trustee")
Description: All its right, title and interest in and to the policies…
24 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 7 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The undertaking and all property and assets present and…
11 February 2003
Assignment of life policy
Delivered: 12 February 2003
Status: Satisfied on 25 October 2007
Persons entitled: National Westminster Bank PLC
Description: The policy and all money that may become payable under the…
17 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 25 October 2007
Persons entitled: Sovereign Capital Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Assignment of life policy
Delivered: 21 December 2002
Status: Satisfied on 25 October 2007
Persons entitled: National Westminster Bank PLC
Description: The policy being: name of insurer: st james's place UK PLC…
17 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 25 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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