Complete Care Network Ltd was founded on 24 August 2007 with its registered office in Coalville, it's status is listed as "Active". We don't currently know the number of employees at Complete Care Network Ltd. The companies directors are listed as Benson, Jeremy Michael, Pearson, Andrew, Pearson, David Andrew, Simic, Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSON, Jeremy Michael | 31 August 2018 | - | 1 |
| PEARSON, David Andrew | 17 May 2011 | 31 August 2018 | 1 |
| SIMIC, Paul | 01 January 2008 | 12 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Andrew | 24 August 2007 | 26 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 17 October 2019 | |
| MR04 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| MR01 - N/A | 06 March 2019 | |
| CS01 - N/A | 18 October 2018 | |
| PSC02 - N/A | 17 October 2018 | |
| PSC09 - N/A | 17 October 2018 | |
| AA01 - Change of accounting reference date | 12 October 2018 | |
| RESOLUTIONS - N/A | 20 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| TM02 - Termination of appointment of secretary | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AD01 - Change of registered office address | 13 September 2018 | |
| MR01 - N/A | 06 September 2018 | |
| PSC08 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| AAMD - Amended Accounts | 17 January 2018 | |
| CS01 - N/A | 19 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AA01 - Change of accounting reference date | 13 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 05 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| RESOLUTIONS - N/A | 20 April 2016 | |
| RESOLUTIONS - N/A | 18 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 April 2016 | |
| CC04 - Statement of companies objects | 18 April 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA01 - Change of accounting reference date | 31 March 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| CH03 - Change of particulars for secretary | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AD01 - Change of registered office address | 17 April 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| AD01 - Change of registered office address | 04 November 2010 | |
| AD01 - Change of registered office address | 04 November 2010 | |
| AD01 - Change of registered office address | 23 September 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| SH01 - Return of Allotment of shares | 20 November 2009 | |
| AP01 - Appointment of director | 20 November 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 287 - Change in situation or address of Registered Office | 06 April 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 287 - Change in situation or address of Registered Office | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| CERTNM - Change of name certificate | 18 October 2007 | |
| NEWINC - New incorporation documents | 24 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2019 | Outstanding |
N/A |
| A registered charge | 31 August 2018 | Fully Satisfied |
N/A |
