CompaniesInTheUK

COMPLETE CARE NETWORK LIMITED

Company number 06352353 ·

Dissolved

114 filings

Date Filing
10 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
10 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Jan 2026 Voluntary strike-off action has been suspended · 1 page View document
14 Jan 2026 Voluntary strike-off action has been suspended View document
23 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Dec 2025 First Gazette notice for voluntary strike-off View document
12 Dec 2025 Application to strike the company off the register · 1 page View document
10 Dec 2025 Termination of appointment of Morston Limited as a director on 2025-12-10 · 1 page View document
10 Oct 2025 Termination of appointment of Benjamin Mabbott as a secretary on 2025-10-10 · 1 page View document
14 May 2025 Appointment of Morston Limited as a director on 2025-03-20 · 2 pages View document
14 May 2025 Termination of appointment of Katherine Rebecca Jacob as a director on 2025-05-06 · 1 page View document
10 Apr 2025 Termination of appointment of David Myers as a director on 2025-02-27 · 1 page View document
7 Apr 2025 Audit exemption subsidiary accounts made up to 2024-03-31 View document
7 Apr 2025 AGREEMENT2 View document
7 Apr 2025 PARENT_ACC View document
7 Apr 2025 GUARANTEE2 View document
8 Jan 2025 Appointment of Katherine Rebecca Jacob as a director on 2025-01-06 · 2 pages View document
29 Nov 2024 Termination of appointment of Simon Edward Hall as a director on 2024-11-29 · 1 page View document
7 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
15 Aug 2024 Appointment of Mr Benjamin Mabbott as a secretary on 2024-08-15 · 2 pages View document
11 Apr 2024 Full accounts made up to 2023-03-31 · 16 pages View document
28 Mar 2024 Registration of charge 063523530004, created on 2024-03-27 · 60 pages View document
28 Mar 2024 Registration of charge 063523530003, created on 2024-03-27 · 60 pages View document
11 Mar 2024 Termination of appointment of Matthew William Grange Stead as a director on 2024-03-06 · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
9 Jun 2023 Appointment of Mr Matthew William Grange Stead as a director on 2023-06-01 · 2 pages View document
4 May 2023 Appointment of Mr David Myers as a director on 2023-05-01 · 2 pages View document
7 Feb 2023 Termination of appointment of Alan James Thompson as a director on 2023-01-30 · 1 page View document
8 Jan 2023 Full accounts made up to 2022-03-31 · 16 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
6 Dec 2021 Full accounts made up to 2021-03-31 · 16 pages View document
12 Oct 2021 Appointment of Mr Alan James Thompson as a director on 2021-10-04 · 2 pages View document
12 Oct 2021 Termination of appointment of Jeremy Michael Benson as a director on 2021-10-04 · 1 page View document
7 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
17 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
1 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063523530001 View document
21 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY View document
6 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063523530002 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
17 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 View document
17 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTTINGHAM REHAB LIMITED View document
12 Oct 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
20 Sep 2018 ADOPT ARTICLES 31/08/2018 View document
13 Sep 2018 DIRECTOR APPOINTED MR JOHN MAKIN View document
13 Sep 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM UNIT 1 BROOK MILL ESTATE STATION ROAD WREA GREEN PRESTON PR4 2PH View document
13 Sep 2018 DIRECTOR APPOINTED MR JEREMY MICHAEL BENSON View document
13 Sep 2018 DIRECTOR APPOINTED MR STEPHEN PAUL KENNEDY View document
13 Sep 2018 DIRECTOR APPOINTED MR JEREMY MICHAEL BENSON View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN PHILLIPS View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MILNES View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY BENSON View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BARRACLOUGH View document
13 Sep 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN PRICE View document
6 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063523530001 View document
25 May 2018 NOTIFICATION OF PSC STATEMENT ON 11/05/2018 View document
10 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
19 Oct 2017 CESSATION OF JONATHAN LEE PRICE AS A PSC View document
19 Oct 2017 CESSATION OF DAVID ANDREW PEARSON AS A PSC View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Apr 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
29 Apr 2016 DIRECTOR APPOINTED MR DAVID JAMES MILNES View document
29 Apr 2016 DIRECTOR APPOINTED MR DAVID LYNDON BARRACLOUGH View document
20 Apr 2016 ADOPT ARTICLES 05/04/2016 View document
18 Apr 2016 STATEMENT OF COMPANY'S OBJECTS View document
18 Apr 2016 01/04/2016 View document
18 Apr 2016 SUB-DIVISION 01/04/16 View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
21 Oct 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
31 Mar 2015 PREVEXT FROM 31/08/2014 TO 28/02/2015 View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL PHILLIPS / 24/08/2014 View document
11 Nov 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
11 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LEE PRICE / 24/08/2014 View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE PRICE / 24/08/2014 View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW PEARSON / 24/08/2014 View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 · 8 pages View document
7 Oct 2013 Annual return made up to 24 August 2013 with full list of shareholders · 5 pages View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 · 6 pages View document
10 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
17 Apr 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM UNIT 16 BROOK MILL ESTATE STATION ROAD WREA GREEN PRESTON PR4 2PH ENGLAND View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SIMIC View document
30 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
6 Jun 2011 APPOINT PERSON AS DIRECTOR View document
3 Jun 2011 DIRECTOR APPOINTED MR DAVID ANDREW PEARSON · 2 pages View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMIC / 24/08/2010 View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM UNIT 15(B), BROOK MILL ESTATE STATION ROAD WREA GREEN PRESTON PR4 2PH ENGLAND View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM UNIT 16 BROOK MILL ESTATE STATION ROAD WREA GREEN PRESTON PR4 2PH ENGLAND View document
4 Nov 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMIC / 01/06/2010 View document
23 Sep 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM CU19 WARRINGTON BUSINESS PARK LONG LANE WARRINGTON WA2 8TX UNITED KINGDOM View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Nov 2009 01/10/09 STATEMENT OF CAPITAL GBP 1000 View document
20 Nov 2009 DIRECTOR APPOINTED MR DARREN MICHAEL PHILLIPS View document
2 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
6 Apr 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 1 VISCOUNT DRIVE LANCASTER LA1 5FP UNITED KINGDOM View document
30 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
29 Sep 2008 APPOINTMENT TERMINATED SECRETARY ANDREW PEARSON View document
29 Sep 2008 SECRETARY APPOINTED MR JONATHAN LEE PRICE View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM NELSON COURT BUSINESS CENTRE 4 NILE CLOSE RIVERSWAY, PRESTON LANCASHIRE PR2 2XU View document
29 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMIC / 26/08/2008 View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
18 Oct 2007 COMPANY NAME CHANGED COUNTY CARE LINK LIMITED CERTIFICATE ISSUED ON 18/10/07 View document
24 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document