COMPLETE CARE HOLDINGS LIMITED
Company Number 04522416
Status
Active
Incorporated
August 30, 2002
Entity Type
Ltd
Registered Office
Cardinal House Abbeyfield Court
Nottingham
NG7 2SZ
86900
Previous Names
GW 874 LIMITED
Ceased on Oct 18, 2004
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 30, 2026
Confirmation Statement
Active & Verified
Dec 31, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
COMPLETE CARE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04522416, this organization has been active since August 2002. Primarily in the 86900 sector, the business maintains its official headquarters at Cardinal House Abbeyfield Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Feb 27, 2026
Accounts
Jan 23, 2026
Accounts
Jan 23, 2026
Other
Jan 23, 2026
Other
Jan 23, 2026
Other
Jan 9, 2026
Other
Jan 9, 2026
Confirmation Statement
Jan 9, 2026
Officers
Feb 28, 2025
Officers
Feb 28, 2025
Confirmation Statement
Jan 15, 2025
Accounts
Dec 20, 2024
Accounts
Dec 20, 2024
Other
Dec 20, 2024
Other
Dec 19, 2024
Accounts
Jan 5, 2024
Accounts
Jan 5, 2024
Other
Jan 5, 2024
Other
Jan 5, 2024
Confirmation Statement
Jan 5, 2024
Officers
Jul 11, 2023
Officers
Jun 13, 2023
Officers
Apr 14, 2023
Officers
Apr 12, 2023
Confirmation Statement
Jan 18, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
City And County Healthcare Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mc Care Holdings Ii Limited
• Significant influence or control
Enara Finace Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
Mitie Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
3%
over 24 years
Directory of Officers
Active
Resigned
Resigned
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Resigned
Resigned
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Resigned
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
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director
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director
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director
director
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