COMPLETE PERSONAL ASSISTANCE LIMITED

Key Data

Status

Dissolved

Company No.

03138026

Incorporation date

13/12/1995

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1995)

13/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2012

Application to strike the company off the register

View PDF (3 pages)

16/02/2012

Appointment of Mr Leslie Patrick Clarke as a director on 2012-02-01

View PDF (2 pages)

16/02/2012

Termination of appointment of Stephen John Perry as a director on 2012-02-01

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

11/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

28/12/2010

Appointment of Mr Dominic Rothwell as a director

View PDF (2 pages)

28/12/2010

Appointment of Mr Richard Humphries as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Sheila Bowden as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

15/11/2010

Register inspection address has been changed from 40 Vicarage Road Edgbaston Birmingham B15 3EZ England

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

04/08/2010

Appointment of Mr Stephen John Perry as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Nicholas Townend as a director

View PDF (1 pages)

09/06/2010

Appointment of Ms Sarah Delyth Hampton as a secretary

View PDF (1 pages)

09/06/2010

Termination of appointment of Nicholas Townend as a secretary

View PDF (1 pages)

09/06/2010

Registered office address changed from Claimar House 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on 2010-06-10

View PDF (1 pages)

21/12/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Appointment of Mrs Pushpa Raguvaran as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of Mark Hales as a director

View PDF (1 pages)

01/11/2009

Termination of appointment of David Burton as a director

View PDF (1 pages)

12/10/2009

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Nicholas Adam Townend on 2009-10-13

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Mark Hales on 2009-10-13

View PDF (2 pages)

12/10/2009

Director's details changed for David Burton on 2009-10-13

View PDF (2 pages)

12/10/2009

Director's details changed for Sheila Elisabeth Bowden on 2009-10-13

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Nicholas Adam Townend on 2009-10-13

View PDF (1 pages)

13/09/2009

Director's Change of Particulars / david burton / 01/09/2009 / HouseName/Number was: , now: 5; Street was: edney house, now: gaiafields road; Area was: poachers gate, dawley, now: ; Post Town was: telford, now: lichfield; Region was: shropshire, now: stafforshire; Post Code was: TF4 3PZ, now: WS137LT

View PDF (1 pages)

27/05/2009

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

13/01/2009

Registered office changed on 14/01/2009 from 16 highfield road edgbaston birmingham west midlands B15 3DU

View PDF (1 pages)

29/12/2008

Return made up to 15/11/08; full list of members

View PDF (6 pages)

17/12/2008

Appointment Terminated Director barbara scandrett

View PDF (1 pages)

27/08/2008

Director and secretary appointed nicholas adam townend

View PDF (3 pages)

27/08/2008

Appointment Terminated Secretary sarah brunt

View PDF (1 pages)

22/05/2008

Secretary appointed sarah brunt

View PDF (2 pages)

21/05/2008

Appointment Terminated Director and Secretary david jackson

View PDF (1 pages)

26/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

11/11/2007

Full accounts made up to 2007-08-31

View PDF (8 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

Registered office changed on 09/11/07 from: 1 hawksworth road central park telford shropshire TF2 9TU

View PDF (1 pages)

08/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2007

Registered office changed on 19/07/07 from: grosvenor house central park telford shropshire TF2 9TW

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

16/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/05/2007

Resolutions

View PDF (4 pages)

16/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

19/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

28/11/2005

Return made up to 15/11/05; full list of members

View PDF (8 pages)

29/06/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

09/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Return made up to 29/11/04; full list of members

View PDF (8 pages)

29/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

14/01/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

14/01/2004

Director's particulars changed

View PDF (0 pages)

17/03/2003

New director appointed

View PDF (4 pages)

27/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (3 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

21/10/2002

Accounts for a medium company made up to 2002-08-31

View PDF (12 pages)

07/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

19/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

27/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

27/01/2001

Director's particulars changed

View PDF (0 pages)

27/01/2001

Registered office changed on 28/01/01

View PDF (0 pages)

01/06/2000

New director appointed

View PDF (2 pages)

13/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

25/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

25/01/2000

Location of register of members address changed

View PDF (0 pages)

04/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

07/02/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

16/02/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

16/02/1998

Director's particulars changed

View PDF (0 pages)

16/02/1998

Location of register of members address changed

View PDF (0 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

24/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

26/10/1997

New director appointed

View PDF (2 pages)

08/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

23/02/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

23/02/1997

Director's particulars changed

View PDF (0 pages)

01/08/1996

New director appointed

View PDF (2 pages)

10/03/1996

Ad 17/01/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

10/03/1996

Registered office changed on 11/03/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

View PDF (1 pages)

10/03/1996

Accounting reference date notified as 31/08

View PDF (1 pages)

10/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

10/03/1996

Director resigned

View PDF (1 pages)

10/03/1996

New director appointed

View PDF (1 pages)

10/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1995

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMPLETE PERSONAL ASSISTANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

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
Brunt, Sarah	Secretary	09/05/2008 - 14/08/2008	17
Taylor, Leigh	Director	08/05/2000 - 17/12/2002	6
Jackson, David	Secretary	01/11/2007 - 08/05/2008	31
Handley, Ian Malcolm	Director	25/09/1997 - 17/12/2002	7
Whitaker, Robert Alston	Nominee Director	14/12/1995 - 17/01/1996	358

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COMPLETE PERSONAL ASSISTANCE LIMITED

COMPLETE PERSONAL ASSISTANCE LIMITED is an(a) Dissolved company incorporated on 13/12/1995 with the registered office located at C/O HOUSING21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire HP9 2NA. There are currently 5 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 COMPLETE PERSONAL ASSISTANCE LIMITED?

COMPLETE PERSONAL ASSISTANCE LIMITED is currently Dissolved. It was registered on 13/12/1995 and dissolved on 13/08/2012.

Where is COMPLETE PERSONAL ASSISTANCE LIMITED located?

COMPLETE PERSONAL ASSISTANCE LIMITED is registered at C/O HOUSING21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire HP9 2NA.

What does COMPLETE PERSONAL ASSISTANCE LIMITED do?

COMPLETE PERSONAL ASSISTANCE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for COMPLETE PERSONAL ASSISTANCE LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.