COMPLETE LIFE LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewRegistered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-18

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16/09/2516 September 2025 NewDirector's details changed for Mr Ben Cambage on 2025-09-15

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19/08/2519 August 2025 Total exemption full accounts made up to 2024-12-31

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07/05/257 May 2025 Cessation of Ben Cambage as a person with significant control on 2024-08-28

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06/05/256 May 2025 Notification of Innovate Care Group Ltd as a person with significant control on 2024-08-28

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06/05/256 May 2025 Confirmation statement made on 2025-02-10 with updates

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11/04/2511 April 2025 Registered office address changed from 68 King William Street London EC4N 7HR England to 1 Vincent Square London SW1P 2PN on 2025-04-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Registered office address changed from One New Change New Change London EC4M 9AF England to 68 King William Street London EC4N 7HR on 2024-06-13

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08/05/248 May 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-01-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Registered office address changed from Two London Bridge London SE1 9RA England to One New Change New Change London EC4M 9AF on 2023-10-17

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24/02/2324 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2122 November 2021 Cessation of Jane Neil as a person with significant control on 2021-11-12

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22/11/2122 November 2021 Termination of appointment of Jane Neil as a director on 2021-11-12

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30/06/2130 June 2021 Confirmation statement made on 2021-02-10 with updates

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29/06/2129 June 2021 Termination of appointment of Andrew Ian Yetzes as a director on 2021-02-09

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29/06/2129 June 2021 Change of details for Mr Ben Cambage as a person with significant control on 2021-02-09

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29/06/2129 June 2021 Cessation of Andrew Ian Yetzes as a person with significant control on 2021-02-09

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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03/08/203 August 2020 DIRECTOR APPOINTED MS JANE NEIL

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03/08/203 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE NEIL

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW YETZES

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13/03/2013 March 2020 DIRECTOR APPOINTED MR ANDREW IAN YETZES

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13/03/2013 March 2020 CESSATION OF LYNN JAMES AS A PSC

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN CAMBAGE

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR LYNN JAMES

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13/03/2013 March 2020 DIRECTOR APPOINTED MR BEN CAMBAGE

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16/01/2016 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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