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LAURIEM COMPLETE CARE LIMITED

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LAURIEM COMPLETE CARE LIMITED

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Key Data

Status

Active

Company No.

09640303

Incorporation date

16/06/2015

Size

Small

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

Registered address

245 Hammersmith Road, London W6 8PWCopy
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Latest events (Record since 16/06/2015)
dot icon30/12/2025
Director's details changed for Mr Miguel Ángel Herráiz Marco on 2025-12-30
View PDF (2 pages)
dot icon19/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (106 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-16 with updates
View PDF (3 pages)
dot icon28/02/2025
Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on 2025-02-28
View PDF (1 pages)
dot icon28/02/2025
Change of details for Clece Care Services Limited as a person with significant control on 2025-02-28
View PDF (2 pages)
dot icon14/01/2025
Director's details changed for Mr Miguel Angel Herráiz Marco on 2023-05-22
View PDF (2 pages)
dot icon16/10/2024
Full accounts made up to 2023-12-31
View PDF (110 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-16 with no updates
View PDF (3 pages)
dot icon08/05/2024
Full accounts made up to 2022-12-31
View PDF (107 pages)
dot icon27/06/2023
Registered office address changed from Suite B, Cobdown House London Road Ditton Aylesford Kent ME20 6DQ England to 3 Ella Mews London NW3 2NH on 2023-06-27
View PDF (1 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-16 with no updates
View PDF (3 pages)
dot icon05/04/2023
Termination of appointment of Mario Abajo Ménguez as a director on 2023-03-30
View PDF (1 pages)
dot icon05/04/2023
Appointment of Mr Miguel Angel Herráiz Marco as a director on 2023-03-30
View PDF (2 pages)
dot icon12/01/2023
Change of details for Clece Care Services Limited as a person with significant control on 2022-08-05
View PDF (2 pages)
dot icon09/12/2022
Full accounts made up to 2021-12-31
View PDF (28 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-16 with no updates
View PDF (3 pages)
dot icon03/09/2021
Current accounting period extended from 2020-12-31 to 2021-12-31
View PDF (1 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-16 with updates
View PDF (4 pages)
dot icon20/10/2020
Registered office address changed from 42a High Street Broadstairs Kent CT10 1JT England to Suite B, Cobdown House London Road Ditton Aylesford Kent ME20 6DQ on 2020-10-20
View PDF (1 pages)
dot icon01/10/2020
Resolutions
View PDF (2 pages)
dot icon01/10/2020
Memorandum and Articles of Association
View PDF (8 pages)
dot icon01/10/2020
Resolutions
View PDF (2 pages)
dot icon23/09/2020
Current accounting period shortened from 2021-07-31 to 2020-12-31
View PDF (1 pages)
dot icon23/09/2020
Cessation of Maureen Rose Wilson as a person with significant control on 2020-09-16
View PDF (1 pages)
dot icon23/09/2020
Cessation of James Robert Wilson as a person with significant control on 2020-09-16
View PDF (1 pages)
dot icon23/09/2020
Cessation of Trudy Ann Edmunds as a person with significant control on 2020-09-16
View PDF (1 pages)
dot icon23/09/2020
Notification of Clece Care Services Limited as a person with significant control on 2020-09-16
View PDF (2 pages)
dot icon17/09/2020
Termination of appointment of Carers International Llp as a director on 2020-09-16
View PDF (1 pages)
dot icon17/09/2020
Termination of appointment of Trudy Ann Edmunds as a director on 2020-09-16
View PDF (1 pages)
dot icon17/09/2020
Termination of appointment of James Robert Wilson as a director on 2020-09-16
View PDF (1 pages)
dot icon17/09/2020
Termination of appointment of Maureen Rose Wilson as a director on 2020-09-16
View PDF (1 pages)
dot icon17/09/2020
Appointment of José Javier Román Hernando as a director on 2020-09-16
View PDF (2 pages)
dot icon17/09/2020
Appointment of Mario Abajo Ménguez as a director on 2020-09-16
View PDF (2 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-16 with updates
View PDF (4 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon23/07/2019
Director's details changed for Mr James Robert Wilson on 2019-07-17
View PDF (2 pages)
dot icon23/07/2019
Change of details for Mr James Robert Wilson as a person with significant control on 2019-07-17
View PDF (2 pages)
dot icon25/02/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon23/02/2019
Registered office address changed from 84 High Street Broadstairs Kent CT10 1JJ United Kingdom to 42a High Street Broadstairs Kent CT10 1JT on 2019-02-23
View PDF (1 pages)
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with updates
View PDF (4 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon13/07/2017
Notification of James Robert Wilson as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon13/07/2017
Notification of Trudy Ann Edmunds as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon13/07/2017
Notification of Maureen Rose Wilson as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (4 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (9 pages)
dot icon18/10/2016
Second filing of the annual return made up to 2016-06-16
View PDF (22 pages)
dot icon20/09/2016
Statement of capital following an allotment of shares on 2015-06-17
View PDF (3 pages)
dot icon07/07/2016
Annual return
View PDF (8 pages)
dot icon23/02/2016
Current accounting period extended from 2016-06-30 to 2016-07-31
View PDF (1 pages)
dot icon03/07/2015
Rectified AP02 removed from the Public Register on 05/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
View PDF (0 pages)
dot icon25/06/2015
Rectified AP01 removed from the Public Register on 05/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
View PDF (0 pages)
dot icon16/06/2015
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

LAURIEM COMPLETE CARE LIMITED has not submitted financial statements

LAURIEM COMPLETE CARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAURIEM COMPLETE CARE LIMITED

LAURIEM COMPLETE CARE LIMITED is an(a) Active company incorporated on 16/06/2015 with the registered office located at 245 Hammersmith Road, London W6 8PW. There are currently 2 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 LAURIEM COMPLETE CARE LIMITED?

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LAURIEM COMPLETE CARE LIMITED is currently Active. It was registered on 16/06/2015 .

Where is LAURIEM COMPLETE CARE LIMITED located?

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LAURIEM COMPLETE CARE LIMITED is registered at 245 Hammersmith Road, London W6 8PW.

What does LAURIEM COMPLETE CARE LIMITED do?

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

What is the latest filing for LAURIEM COMPLETE CARE LIMITED?

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The latest filing was on 30/12/2025: Director's details changed for Mr Miguel Ángel Herráiz Marco on 2025-12-30.