About

Registered Number: 05873439
Date of Incorporation: 12/07/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Chiltern House, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP,

 

Complete Nursing & Care Solutions Ltd was founded on 12 July 2006 with its registered office in Bedfordshire, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of the business are listed as Wood, Martin Bruce, Tyrrell, Deborah Gillian, Greco, Giovanna, Mcdermott, Elizabeth Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Martin Bruce 10 May 2017 - 1
GRECO, Giovanna 10 May 2017 13 July 2018 1
MCDERMOTT, Elizabeth Anne 12 July 2006 23 June 2007 1
Secretary Name Appointed Resigned Total Appointments
TYRRELL, Deborah Gillian 24 June 2007 10 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 28 June 2019
TM01 - Termination of appointment of director 17 October 2018
DISS40 - Notice of striking-off action discontinued 08 September 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 05 September 2018
GAZ1 - First notification of strike-off action in London Gazette 28 August 2018
AA01 - Change of accounting reference date 12 January 2018
AD01 - Change of registered office address 10 August 2017
PSC02 - N/A 28 July 2017
CS01 - N/A 27 July 2017
AP01 - Appointment of director 27 July 2017
AP01 - Appointment of director 27 July 2017
TM02 - Termination of appointment of secretary 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
PSC07 - N/A 27 July 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 18 December 2008
AA - Annual Accounts 08 May 2008
363s - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
NEWINC - New incorporation documents 12 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.