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Komplex Care Limited

Komplex Care Limited is an active company incorporated on 22 July 2019 with the registered office located in Telford, Shropshire. Komplex Care Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12116144
Private limited company
Age
6 years
Incorporated 22 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St James House, Floor 3 Hollinswood Road
Central Park
Telford
TF2 9TZ
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU England
Telephone
01952 781111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • Managing Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Feb 1970
Komplex Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Komplex Community Ltd
Thomas Roe, Sharon Phyllis Lane, and 1 more are mutual people.
Active
Komplex Group Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Komplex Direct Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Komplex Health Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Belgravia Healthcare Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
W1a Media Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Belgravia Capital Investments Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Komplex Case Management Ltd
Arron Micheal Zaib is a mutual person.
Active
Brands
Komplex Care
Komplex Care provides complex care packages for adults and children with various conditions, ensuring a service that meets individual needs.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86.76K
Increased by £84.38K (+3553%)
Turnover
Unreported
Decreased by £8.1M (-100%)
Employees
114
Increased by 9 (+9%)
Total Assets
£2.38M
Increased by £224.43K (+10%)
Total Liabilities
-£2.46M
Decreased by £178.11K (-7%)
Net Assets
-£78.47K
Increased by £402.54K (-84%)
Debt Ratio (%)
103%
Decreased by 19.02% (-16%)
Latest Activity
New Charge Registered
25 Days Ago on 8 Oct 2025
Arron Micheal Zaib Resigned
26 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Charge Satisfied
10 Months Ago on 6 Jan 2025
Charge Satisfied
12 Months Ago on 4 Nov 2024
Mrs Sharon Phyllis Lane Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Thomas Roe Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Sharon Phyllis Lane Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Mr Thomas Roe Details Changed
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Registration of charge 121161440006, created on 8 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Arron Micheal Zaib as a director on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Satisfaction of charge 121161440003 in full
Submitted on 6 Jan 2025
Director's details changed for Mr Thomas Roe on 1 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024
Submitted on 14 Nov 2024
Satisfaction of charge 121161440001 in full
Submitted on 4 Nov 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 11 Sep 2024
Change of details for Komplex Group Ltd as a person with significant control on 29 July 2024
Submitted on 11 Sep 2024
Repayment History
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