COMPLETE CARE CHESTERFIELD LIMITED

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COMPLETE CARE CHESTERFIELD LIMITED

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Key Data

Status

Active

Company No.

11291016

Incorporation date

04/04/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 7 Maisies Way, South Normanton, Alfreton DE55 2DSCopy
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Latest events (Record since 27/03/2023)
dot icon12/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon21/10/2025
Resolutions
dot icon21/10/2025
Memorandum and Articles of Association
dot icon20/10/2025
Termination of appointment of Roger Ian Booker as a director on 2025-10-10
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/10/2025
Registration of charge 112910160001, created on 2025-09-27
dot icon01/10/2025
Registered office address changed from Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS England to Unit 7 Maisies Way South Normanton Alfreton DE55 2DS on 2025-10-01
dot icon15/09/2025
Registered office address changed from 22 Samuel Brunts Way Mansfield NG18 2AH England to Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS on 2025-09-15
dot icon11/08/2025
Termination of appointment of Roger Ian Booker as a secretary on 2025-08-08
dot icon11/08/2025
Appointment of Ms Anna Hodgson as a secretary on 2025-08-08
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with updates
dot icon02/12/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon05/11/2024
Appointment of Mr Prateek Trehun as a director on 2024-10-29
dot icon04/11/2024
Cessation of Denise Elizabeth Andrews as a person with significant control on 2024-10-29
dot icon04/11/2024
Cessation of Mark Andrews as a person with significant control on 2024-10-29
dot icon04/11/2024
Notification of Care Sante Limited as a person with significant control on 2024-10-29
dot icon04/11/2024
Appointment of Mr Roger Ian Booker as a director on 2024-10-29
dot icon04/11/2024
Termination of appointment of Denise Elizabeth Andrews as a director on 2024-10-29
dot icon04/11/2024
Termination of appointment of Mark Andrews as a director on 2024-10-29
dot icon04/11/2024
Appointment of Ms Anna Hodgson as a director on 2024-10-29
dot icon04/11/2024
Appointment of Mr Roger Ian Booker as a secretary on 2024-10-29
dot icon04/11/2024
Elect to keep the directors' residential address register information on the public register
dot icon04/11/2024
Registered office address changed from 15 Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW England to 22 Samuel Brunts Way Mansfield NG18 2AH on 2024-11-04
dot icon28/10/2024
Notification of Denise Elizabeth Andrews as a person with significant control on 2023-05-25
dot icon01/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon04/07/2024
Confirmation statement made on 2024-05-31 with updates
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with updates
dot icon31/05/2023
Appointment of Mrs Denise Andrews as a director on 2023-05-31
dot icon30/05/2023
Micro company accounts made up to 2023-03-31
dot icon30/05/2023
Termination of appointment of Michael Anthony Astle as a director on 2023-05-25
dot icon30/05/2023
Cessation of Michael Anthony Astle as a person with significant control on 2023-05-25
dot icon27/03/2023
Confirmation statement made on 2023-03-26 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
61.60K
-
0.00
-
-
2022
10
91.88K
-
0.00
-
-
2023
10
84.83K
-
0.00
-
-
2023
10
84.83K
-
0.00
-
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

84.83K £Descended-7.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booker, Roger Ian
Director
29/10/2024 - 10/10/2025
30
Hodgson, Anna
Director
29/10/2024 - Present
7
Mr Mark Andrews
Director
04/04/2018 - 29/10/2024
2
Trehun, Prateek
Director
29/10/2024 - Present
9
Astle, Michael Anthony
Director
04/04/2018 - 25/05/2023
6

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About COMPLETE CARE CHESTERFIELD LIMITED

COMPLETE CARE CHESTERFIELD LIMITED is an(a) Active company incorporated on 04/04/2018 with the registered office located at Unit 7 Maisies Way, South Normanton, Alfreton DE55 2DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE CARE CHESTERFIELD LIMITED?

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COMPLETE CARE CHESTERFIELD LIMITED is currently Active. It was registered on 04/04/2018 .

Where is COMPLETE CARE CHESTERFIELD LIMITED located?

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COMPLETE CARE CHESTERFIELD LIMITED is registered at Unit 7 Maisies Way, South Normanton, Alfreton DE55 2DS.

What does COMPLETE CARE CHESTERFIELD LIMITED do?

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COMPLETE CARE CHESTERFIELD LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

How many employees does COMPLETE CARE CHESTERFIELD LIMITED have?

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COMPLETE CARE CHESTERFIELD LIMITED had 10 employees in 2023.

What is the latest filing for COMPLETE CARE CHESTERFIELD LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-02 with no updates.