COMPLETE CARE PLUS LIMITED

Company number 10358178 ·

Active

59 filings

Date Filing
28 May 2026 Change of details for a person with significant control · 2 pages View document
28 May 2026 Change of details for a person with significant control · 2 pages View document
27 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
27 May 2026 Director's details changed for Mrs Debbie Martin-Jones on 2026-01-14 · 2 pages View document
27 May 2026 Director's details changed for Mr Michael Neil Heard on 2026-02-05 · 2 pages View document
27 May 2026 Director's details changed for Mrs Tina Elizabeth Heard on 2026-02-05 · 2 pages View document
27 May 2026 Director's details changed for Mrs Debbie Martin-Jones on 2026-02-05 · 2 pages View document
3 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
21 Aug 2025 Purchase of own shares. · 4 pages View document
10 Jul 2025 Notification of Black Maverick Investments Ltd as a person with significant control on 2025-07-08 · 2 pages View document
10 Jul 2025 Cessation of Andrew Stuart Tucker as a person with significant control on 2023-02-17 · 1 page View document
10 Jul 2025 Cessation of Michael Neil Heard as a person with significant control on 2025-07-08 · 1 page View document
19 Jun 2025 Cancellation of shares. Statement of capital on 2025-06-01 · 6 pages View document
19 Jun 2025 Change of share class name or designation · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
19 Oct 2023 Registered office address changed from 12 Dainton Business Park Coity Road Bridgend CF31 1NS Wales to Unit 2 49 Main Avenue Brackla Industrial Estate Bridgend CF31 2AZ on 2023-10-19 · 1 page View document
29 Jun 2023 Confirmation statement made on 2023-06-24 with updates · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
8 Dec 2022 Appointment of Mr Michael Neil Heard as a director on 2022-12-08 · 2 pages View document
8 Dec 2022 Appointment of Mrs Debbie Martin-Jones as a director on 2022-12-08 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Jan 2022 Statement of capital following an allotment of shares on 2022-01-05 · 4 pages View document
7 Jan 2022 Statement of capital following an allotment of shares on 2021-10-13 · 4 pages View document
15 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Jul 2021 Change of share class name or designation · 3 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-24 with updates · 6 pages View document
17 Jun 2021 Registration of charge 103581780002, created on 2021-05-28 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR NATALIE SILCOX View document
15 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES View document
23 Apr 2019 DIRECTOR APPOINTED MRS NATALIE ELLEN SILCOX View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARD View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 DIRECTOR APPOINTED MRS TINA ELIZABETH HEARD View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES View document
24 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART TUCKER View document
7 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH WHITE View document
25 May 2018 DIRECTOR APPOINTED MR ANDREW STUART TUCKER View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CURRSHO FROM 30/09/2018 TO 31/03/2018 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL NEIL HEARD / 07/04/2017 View document
7 Apr 2017 DIRECTOR APPOINTED MR GARETH PAUL WHITE View document
7 Mar 2017 ADOPT ARTICLES 13/02/2017 View document
8 Feb 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 4DY WALES View document
2 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document