Complete Intacare Hygiene Ltd was founded on 03 January 2007 and has its registered office in Canvey Island, it's status at Companies House is "Active". This business has 7 directors listed as Blackhall, Lorrie Lee, Blackhall, Jack Lee, Blackhall, Lorrie Lee, Blackhall, Luke Lawrence, Housden, Oliver, Still, Keely Joanne, Mclean, Alan Mcdermid. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKHALL, Jack Lee | 04 January 2018 | - | 1 |
BLACKHALL, Lorrie Lee | 01 May 2018 | - | 1 |
BLACKHALL, Luke Lawrence | 04 January 2018 | - | 1 |
HOUSDEN, Oliver | 01 May 2018 | - | 1 |
STILL, Keely Joanne | 04 January 2018 | - | 1 |
MCLEAN, Alan Mcdermid | 04 January 2007 | 03 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKHALL, Lorrie Lee | 01 May 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 16 January 2020 | |
AD01 - Change of registered office address | 12 August 2019 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 09 January 2019 | |
SH01 - Return of Allotment of shares | 23 May 2018 | |
AP01 - Appointment of director | 23 May 2018 | |
AP03 - Appointment of secretary | 23 May 2018 | |
TM01 - Termination of appointment of director | 23 May 2018 | |
TM02 - Termination of appointment of secretary | 23 May 2018 | |
AP01 - Appointment of director | 18 May 2018 | |
MR01 - N/A | 25 April 2018 | |
MR04 - N/A | 23 April 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 11 January 2018 | |
AP01 - Appointment of director | 11 January 2018 | |
AP01 - Appointment of director | 11 January 2018 | |
AP01 - Appointment of director | 11 January 2018 | |
CS01 - N/A | 29 December 2017 | |
SH03 - Return of purchase of own shares | 22 November 2017 | |
TM01 - Termination of appointment of director | 08 November 2017 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 17 January 2017 | |
RESOLUTIONS - N/A | 04 January 2017 | |
AD01 - Change of registered office address | 03 January 2017 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 29 June 2015 | |
MR01 - N/A | 28 May 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 16 April 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 06 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 21 January 2011 | |
SH01 - Return of Allotment of shares | 11 October 2010 | |
RESOLUTIONS - N/A | 16 September 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 26 March 2008 | |
363a - Annual Return | 15 January 2008 | |
395 - Particulars of a mortgage or charge | 15 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
RESOLUTIONS - N/A | 13 March 2007 | |
RESOLUTIONS - N/A | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
225 - Change of Accounting Reference Date | 01 March 2007 | |
CERTNM - Change of name certificate | 19 February 2007 | |
288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
NEWINC - New incorporation documents | 03 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 April 2018 | Outstanding |
N/A |
A registered charge | 22 May 2015 | Fully Satisfied |
N/A |
Debenture | 10 August 2007 | Fully Satisfied |
N/A |