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Complete Care Chesterfield Limited

Complete Care Chesterfield Limited is an active company incorporated on 4 April 2018 with the registered office located in Alfreton, Derbyshire. Complete Care Chesterfield Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11291016
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 7 Maisies Way
South Normanton
Alfreton
DE55 2DS
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1958
Director • Secretary • British • Lives in England • Born in Oct 1986
Director • Indian • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Helpers Homecare Limited
Roger Ian Booker and Anna Hodgson are mutual people.
Active
Care Sante Kent Limited
Roger Ian Booker and Anna Hodgson are mutual people.
Active
Valley Care Direct Limited
Roger Ian Booker and Anna Hodgson are mutual people.
Active
Care Sante London Limited
Roger Ian Booker and Anna Hodgson are mutual people.
Active
Care SantÉ Limited
Roger Ian Booker and Anna Hodgson are mutual people.
Active
Bromley Healthcare Community Interest Company
Roger Ian Booker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£33.44K
Decreased by £30.85K (-48%)
Turnover
£972.39K
Increased by £972.39K (%)
Employees
47
Increased by 3 (+7%)
Total Assets
£191.25K
Increased by £47.5K (+33%)
Total Liabilities
-£118.05K
Increased by £34.51K (+41%)
Net Assets
£73.2K
Increased by £12.99K (+22%)
Debt Ratio (%)
62%
Increased by 3.61% (+6%)
Latest Activity
Roger Ian Booker Resigned
22 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
23 Days Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 27 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Ms Anna Hodgson Appointed
2 Months Ago on 8 Aug 2025
Roger Ian Booker Resigned
2 Months Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Accounting Period Shortened
11 Months Ago on 2 Dec 2024
Mr Prateek Trehun Appointed
1 Year Ago on 29 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Termination of appointment of Roger Ian Booker as a director on 10 October 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Registration of charge 112910160001, created on 27 September 2025
Submitted on 3 Oct 2025
Registered office address changed from Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS England to Unit 7 Maisies Way South Normanton Alfreton DE55 2DS on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from 22 Samuel Brunts Way Mansfield NG18 2AH England to Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS on 15 September 2025
Submitted on 15 Sep 2025
Repayment History
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