CHILDRENS COMPLEX CARE LIMITED

Key Data

Status

Active

Company No.

06972122

Incorporation date

24/07/2009

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2009)

19/01/2026

Registered office address changed from Voyage Care Wall Island Birmingham Road Lichfield WS14 0QP England to Ground Floor Crowne House 56-58 Southwark Street London SE1 1UN on 2026-01-19

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16/12/2025

Appointment of William Patrick Hutchinson as a director on 2025-12-11

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15/12/2025

Termination of appointment of Robert Henry Bate as a director on 2025-12-11

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15/12/2025

Termination of appointment of Peter William Haspel as a director on 2025-12-11

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15/12/2025

Termination of appointment of Walker Lain Mcfadden as a director on 2025-12-11

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15/12/2025

Termination of appointment of Michael John Mckessar as a director on 2025-12-11

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15/12/2025

Termination of appointment of Sunena Stoneham as a secretary on 2025-12-11

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15/12/2025

Appointment of Colin Peter Mcdonagh as a director on 2025-12-11

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15/12/2025

Appointment of Olivia Denise Sinclair as a director on 2025-12-11

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15/12/2025

Cessation of Voyage Care Limited as a person with significant control on 2025-12-11

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15/12/2025

Notification of Pete Gerard Smyth as a person with significant control on 2025-12-11

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15/12/2025

Notification of Brian James Crowley as a person with significant control on 2025-12-11

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15/12/2025

Confirmation statement made on 2025-12-15 with updates

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03/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

23/09/2025

Appointment of Robert Henry Bate as a director on 2025-09-18

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05/08/2025

Confirmation statement made on 2025-07-29 with no updates

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02/10/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

05/08/2024

Confirmation statement made on 2024-07-29 with no updates

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10/07/2024

Appointment of Mr Michael John Mckessar as a director on 2024-07-09

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04/06/2024

Appointment of Peter William Haspel as a director on 2024-05-29

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29/05/2024

Termination of appointment of Shaun Parker as a director on 2024-05-21

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15/04/2024

Appointment of Sunena Stoneham as a secretary on 2024-04-15

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07/03/2024

Termination of appointment of Andrew John Cannon as a director on 2024-03-07

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15/11/2023

Appointment of Walker Lain Mcfadden as a director on 2023-11-10

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01/11/2023

Termination of appointment of Laura Cheryl Jordan as a secretary on 2023-11-01

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04/10/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

11/08/2023

Confirmation statement made on 2023-07-29 with no updates

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18/11/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

01/08/2022

Confirmation statement made on 2022-07-29 with no updates

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13/10/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

30/07/2021

Confirmation statement made on 2021-07-29 with no updates

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26/05/2021

Statement of company's objects

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26/05/2021

Memorandum and Articles of Association

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26/05/2021

Resolutions

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17/05/2021

Resolutions

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27/08/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

30/07/2020

Confirmation statement made on 2020-07-29 with updates

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27/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

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16/01/2019

Appointment of Mrs Laura Cheryl Jordan as a secretary on 2019-01-10

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16/01/2019

Appointment of Mr Shaun Parker as a director on 2019-01-10

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16/01/2019

Termination of appointment of Philip Andre Sealey as a secretary on 2019-01-10

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16/01/2019

Termination of appointment of Philip Andre Sealey as a director on 2019-01-10

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05/01/2019

Full accounts made up to 2018-03-31

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06/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (4 pages)

10/11/2017

Termination of appointment of Andrew Winning as a director on 2017-11-09

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01/09/2017

Cessation of Seamus Kelly as a person with significant control on 2017-08-22

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01/09/2017

Cessation of Per Brooke Barnett as a person with significant control on 2017-08-22

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01/09/2017

Notification of Voyage Care Limited as a person with significant control on 2017-08-22

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01/09/2017

Registered office address changed from Wall Island Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England to Voyage Care Wall Island Birmingham Road Lichfield WS14 0QP on 2017-09-01

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01/09/2017

Appointment of Mr Philip Andre Sealey as a director on 2017-08-22

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01/09/2017

Termination of appointment of Per John Brooke Barnett as a director on 2017-08-22

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01/09/2017

Appointment of Mr Andrew John Cannon as a director on 2017-08-22

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01/09/2017

Appointment of Mr Andrew Winning as a director on 2017-08-22

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01/09/2017

Termination of appointment of Nicola Jayne Nicholls as a director on 2017-08-18

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01/09/2017

Appointment of Mr Philip Andre Sealey as a secretary on 2017-08-22

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01/09/2017

Termination of appointment of Per John Brooke Barnett as a secretary on 2017-08-22

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01/09/2017

Registered office address changed from Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY to Wall Island Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2017-09-01

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03/08/2017

Confirmation statement made on 2017-07-29 with updates

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27/04/2017

Total exemption full accounts made up to 2017-03-31

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23/02/2017

Satisfaction of charge 069721220001 in full

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29/07/2016

Confirmation statement made on 2016-07-29 with updates

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29/07/2016

Confirmation statement made on 2016-07-24 with updates

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09/05/2016

Total exemption small company accounts made up to 2016-03-31

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07/04/2016

Appointment of Mr per John Brooke Barnett as a director on 2015-07-25

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05/08/2015

Annual return made up to 2015-07-24

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03/07/2015

Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom to Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY on 2015-07-03

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24/04/2015

Total exemption small company accounts made up to 2015-03-31

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05/01/2015

Registered office address changed from 6Th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 2015-01-05

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30/08/2014

Annual return made up to 2014-07-24

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29/08/2014

Director's details changed for Ms Nicola Jayne Nicholls on 2014-07-01

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29/08/2014

Secretary's details changed for Mr per John Brooke Barnett on 2014-07-01

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29/08/2014

Director's details changed for Ms Nicola Jayne Nicholls on 2014-07-01

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29/08/2014

Registered office address changed from 82 Borough High Street London SE1 1LL to 6Th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH on 2014-08-29

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06/06/2014

Total exemption small company accounts made up to 2014-03-31

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20/03/2014

Appointment of Mr per John Brooke Barnett as a secretary

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02/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

05/09/2013

Annual return made up to 2013-07-24 with full list of shareholders

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08/08/2013

Registration of charge 069721220001

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09/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

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19/04/2012

Total exemption small company accounts made up to 2012-03-31

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06/10/2011

Total exemption small company accounts made up to 2011-03-31

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30/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

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30/08/2011

Statement of capital following an allotment of shares on 2010-09-30

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29/06/2011

Total exemption small company accounts made up to 2010-03-31

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01/04/2011

Current accounting period shortened from 2010-07-31 to 2010-03-31

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06/10/2010

Annual return made up to 2010-07-24 with full list of shareholders

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24/07/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Shaun	Director	10/01/2019 - 21/05/2024	103
Haspel, Peter William	Director	29/05/2024 - 11/12/2025	56
Cannon, Andrew John	Director	22/08/2017 - 07/03/2024	72
Bate, Robert Henry	Director	18/09/2025 - 11/12/2025	32
Mckessar, Michael John	Director	09/07/2024 - 11/12/2025	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

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Turnover:

No. of employees:

Description

About CHILDRENS COMPLEX CARE LIMITED

CHILDRENS COMPLEX CARE LIMITED is an(a) Active company incorporated on 24/07/2009 with the registered office located at Ground Floor Crowne House, 56-58 Southwark Street, London SE1 1UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDRENS COMPLEX CARE LIMITED?

CHILDRENS COMPLEX CARE LIMITED is currently Active. It was registered on 24/07/2009 .

Where is CHILDRENS COMPLEX CARE LIMITED located?

CHILDRENS COMPLEX CARE LIMITED is registered at Ground Floor Crowne House, 56-58 Southwark Street, London SE1 1UN.

What does CHILDRENS COMPLEX CARE LIMITED do?

CHILDRENS COMPLEX CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHILDRENS COMPLEX CARE LIMITED?

The latest filing was on 19/01/2026: Registered office address changed from Voyage Care Wall Island Birmingham Road Lichfield WS14 0QP England to Ground Floor Crowne House 56-58 Southwark Street London SE1 1UN on 2026-01-19.