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Childrens Complex Care Limited

Childrens Complex Care Limited is an active company incorporated on 24 July 2009 with the registered office located in Lichfield, Staffordshire. Childrens Complex Care Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06972122
Private limited company
Age
16 years
Incorporated 24 July 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP
England
Same address for the past 8 years
Telephone
02074077704
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Cfo • British • Lives in UK • Born in May 1970
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Director • Cfo • British • Lives in UK • Born in Aug 1976
Director • Ceo • New Zealander,british • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Voyage 1 Limited
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Solor Care Ltd
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Woodley House Limited
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Solor Care South East (2) Ltd
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Solor Care South East Ltd
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Voyage 2 Unlimited
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Solor Care Holdings (3) Ltd
Walker Lain McFadden, Peter William Haspel, and 2 more are mutual people.
Active
Voyage Limited
Walker Lain McFadden, Peter William Haspel, and 2 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
£477K
Increased by £31K (+7%)
Turnover
£9.26M
Increased by £756K (+9%)
Employees
237
Decreased by 6 (-2%)
Total Assets
£7.59M
Decreased by £11.75M (-61%)
Total Liabilities
-£3.14M
Decreased by £11.18M (-78%)
Net Assets
£4.45M
Decreased by £570K (-11%)
Debt Ratio (%)
41%
Decreased by 32.67% (-44%)
Latest Activity
Robert Henry Bate Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Michael John Mckessar Appointed
1 Year 3 Months Ago on 9 Jul 2024
Peter William Haspel Appointed
1 Year 4 Months Ago on 29 May 2024
Shaun Parker Resigned
1 Year 5 Months Ago on 21 May 2024
Sunena Stoneham Appointed
1 Year 6 Months Ago on 15 Apr 2024
Andrew John Cannon Resigned
1 Year 7 Months Ago on 7 Mar 2024
Walker Lain Mcfadden Appointed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Appointment of Robert Henry Bate as a director on 18 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Michael John Mckessar as a director on 9 July 2024
Submitted on 10 Jul 2024
Appointment of Peter William Haspel as a director on 29 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Shaun Parker as a director on 21 May 2024
Submitted on 29 May 2024
Appointment of Sunena Stoneham as a secretary on 15 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Andrew John Cannon as a director on 7 March 2024
Submitted on 7 Mar 2024
Appointment of Walker Lain Mcfadden as a director on 10 November 2023
Submitted on 15 Nov 2023
Repayment History
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