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Complete Care Network Limited

Complete Care Network Limited is an active company incorporated on 24 August 2007 with the registered office located in Coalville, Leicestershire. Complete Care Network Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06352353
Private limited company
Age
18 years
Incorporated 24 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sherwood House Forest Business Park
Bardon Hill
Coalville
LE67 1UB
England
Same address for the past 6 years
Telephone
01772726082
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Director
Director • Chief Executive • British • Lives in England • Born in Jan 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1977
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • Chief Community Services Officer • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
NRS Mobility Care Limited
Graeme James Fotheringham, Katherine Rebecca Jacob, and 3 more are mutual people.
Active
Able 2 Occupational Therapy Services Limited
Graeme James Fotheringham, Katherine Rebecca Jacob, and 3 more are mutual people.
Active
Salus Healthcare Limited
David Myers, Graeme James Fotheringham, and 3 more are mutual people.
Active
Aceso Healthcare Group Holdings Limited
David Myers, Graeme James Fotheringham, and 3 more are mutual people.
Active
Aceso Healthcare Holdings Limited
David Myers, Graeme James Fotheringham, and 3 more are mutual people.
Active
Aceso Healthcare Limited
David Myers, Graeme James Fotheringham, and 3 more are mutual people.
Active
Complete Care Shop Limited
David Myers, Graeme James Fotheringham, and 3 more are mutual people.
Active
NRS Telecare Limited
David Myers, Graeme James Fotheringham, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Katherine Rebecca Jacob Resigned
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Morston Limited Appointed
5 Months Ago on 20 Mar 2025
David Myers Resigned
6 Months Ago on 27 Feb 2025
Katherine Rebecca Jacob Appointed
8 Months Ago on 6 Jan 2025
Simon Edward Hall Resigned
9 Months Ago on 29 Nov 2024
Mr Graeme James Fotheringham Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Benjamin Mabbott Appointed
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Appointment of Morston Limited as a director on 20 March 2025
Submitted on 14 May 2025
Termination of appointment of Katherine Rebecca Jacob as a director on 6 May 2025
Submitted on 14 May 2025
Termination of appointment of David Myers as a director on 27 February 2025
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Apr 2025
Appointment of Katherine Rebecca Jacob as a director on 6 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Simon Edward Hall as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Graeme James Fotheringham as a director on 25 November 2024
Submitted on 26 Nov 2024
Repayment History
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