THE COMPLETE HOME CARE AGENCY LIMITED - KETTERING


Company Profile Company Filings

Overview

THE COMPLETE HOME CARE AGENCY LIMITED is a Private Limited Company from KETTERING and has the status: Active.
THE COMPLETE HOME CARE AGENCY LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

THE COMPLETE HOME CARE AGENCY LIMITED - KETTERING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HEADLANDS HOUSE 1 KINGS COURT
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ELIZABETH JONES Jan 1962 British Secretary 1996-08-24 CURRENT
MRS SALLY ELIZABETH JONES Jan 1962 British Director 1996-08-23 CURRENT
MISS HANNAH SCARLETT JONES Nov 1990 British Director 2023-04-06 CURRENT
MR DEREK NIGEL JONES Feb 1958 British Director 1997-11-04 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1996-08-23 UNTIL 1996-08-24 RESIGNED
STEPHEN RICHARD QUILTY Oct 1958 British Director 1996-08-23 UNTIL 1997-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Nigel Jones 2016-04-06 2/1958 Sudborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Elizabeth Jones 2016-04-06 1/1962 Northamptonshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSA ENVIRONMENTAL HEALTH LIMITED AYLESFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERMA LIMITED SUDBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
VIRTUAL SECURITY LIMITED KETTERING Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
The Complete Home Care Agency Limited Filleted accounts for Companies House (small and micro) 2024-03-19 31-08-2023 £69,141 Cash £47,983 equity
The Complete Home Care Agency Limited Filleted accounts for Companies House (small and micro) 2023-03-25 31-08-2022 £95,292 Cash £63,140 equity
The Complete Home Care Agency Limited Filleted accounts for Companies House (small and micro) 2022-03-12 31-08-2021 £83,073 Cash £60,623 equity
The Complete Home Care Agency Limited Filleted accounts for Companies House (small and micro) 2021-04-02 31-08-2020 £119,328 Cash £64,815 equity
The Complete Home Care Agency Limited Filleted accounts for Companies House (small and micro) 2020-04-16 31-08-2019 £104,369 Cash £15,123 equity
Abbreviated Company Accounts - THE COMPLETE HOME CARE AGENCY LIMITED 2017-05-13 31-08-2016 £117,692 equity
Accounts filed on 31-08-2014 2015-01-28 31-08-2014 £48,029 Cash £114,333 equity

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