About

Registered Number: 04049324
Date of Incorporation: 08/08/2000 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (4 years and 11 months ago)
Registered Address: Lodge Farm Lower South Park Road, South Godstone, Godstone, Surrey, RH9 8LF,

 

Complete Care Centre Ltd was established in 2000, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRIS, Lesley Ann 17 August 2001 - 1
LEHMANN, Norman George 09 August 2000 21 November 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 April 2017
DS01 - Striking off application by a company 31 March 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 14 April 2016
CH01 - Change of particulars for director 25 February 2016
AD01 - Change of registered office address 11 February 2016
TM02 - Termination of appointment of secretary 11 February 2016
CH01 - Change of particulars for director 14 January 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 23 July 2015
AAMD - Amended Accounts 13 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 19 September 2013
CH04 - Change of particulars for corporate secretary 19 September 2013
AD01 - Change of registered office address 19 September 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 26 July 2012
SH01 - Return of Allotment of shares 23 July 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 28 October 2010
CH04 - Change of particulars for corporate secretary 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 10 August 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 08 April 2004
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
363s - Annual Return 08 August 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 25 January 2002
225 - Change of Accounting Reference Date 11 January 2002
363s - Annual Return 05 October 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 26 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2000
225 - Change of Accounting Reference Date 26 October 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
RESOLUTIONS - N/A 16 August 2000
NEWINC - New incorporation documents 08 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.