About

Registered Number: 06054040
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Alexandra House, 1-7 Taylor Street, Bury, Lancashire, BL9 6DT

 

Having been setup in 2007, Complete Care Nw Ltd have registered office in Bury, it has a status of "Active". Complete Care Nw Ltd has 3 directors listed as Bannister, Wayne Mcglyne, Bannister, Wayne Mcglyne, Holden, Howard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNISTER, Wayne Mcglyne 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BANNISTER, Wayne Mcglyne 14 January 2010 - 1
HOLDEN, Howard 16 January 2007 14 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wayne Mcglyne Bannister/
1972-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 22 January 2015
AA - Annual Accounts 07 November 2014
AD01 - Change of registered office address 06 November 2014
AR01 - Annual Return 12 February 2014
DISS40 - Notice of striking-off action discontinued 29 January 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 03 February 2011
CH03 - Change of particulars for secretary 03 February 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AP03 - Appointment of secretary 14 January 2010
TM02 - Termination of appointment of secretary 14 January 2010
AA - Annual Accounts 05 June 2009
287 - Change in situation or address of Registered Office 08 April 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 25 January 2008
RESOLUTIONS - N/A 26 March 2007
RESOLUTIONS - N/A 26 March 2007
RESOLUTIONS - N/A 26 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
287 - Change in situation or address of Registered Office 10 February 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.