About

Registered Number: 06039903
Date of Incorporation: 03/01/2007 (17 years and 5 months ago)
Company Status: Active
Registered Address: Chapman House Thamesview 130 Business Park, Fenttiman Road, Canvey Island, Essex, SS8 0EQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.