About

Registered Number: 04903731
Date of Incorporation: 18/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3AL,

 

Complete Healthcare Solutions (Midlands) Ltd was registered on 18 September 2003 and are based in Bromsgrove, it has a status of "Active". The companies directors are listed as Conroy, Olwen Maisie, Conroy, Olwen Maisie, Conroy, Philip Charles, Conroy, Josephine, Conroy, Malcolm Terence at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONROY, Olwen Maisie 30 November 2007 - 1
CONROY, Philip Charles 30 November 2007 - 1
CONROY, Josephine 31 December 2004 30 April 2020 1
CONROY, Malcolm Terence 28 September 2003 30 April 2020 1
Secretary Name Appointed Resigned Total Appointments
CONROY, Olwen Maisie 30 April 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Charles Conroy/
1972-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP03 - Appointment of secretary 04/08/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/08/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/08/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2019 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 12/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/12/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/12/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/12/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/12/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/01/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/01/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/01/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.