CHILDRENS COMPLEX CARE LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
CHILDRENS COMPLEX CARE LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
CHILDRENS COMPLEX CARE LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06972122. The accounts status is FULL and accounts are next due on 31/12/2024.
CHILDRENS COMPLEX CARE LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06972122. The accounts status is FULL and accounts are next due on 31/12/2024.
CHILDRENS COMPLEX CARE LIMITED - LICHFIELD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VOYAGE CARE WALL ISLAND
LICHFIELD
WS14 0QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOCUSED HEALTHCARE LIMITED (until 17/05/2021)
FOCUSED HEALTHCARE LIMITED (until 17/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN PARKER | Feb 1961 | British | Director | 2019-01-10 | CURRENT |
| WALKER LAIN MCFADDEN | Nov 1985 | British | Director | 2023-11-10 | CURRENT |
| MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2017-08-22 | CURRENT |
| MR ANDREW WINNING | Jan 1965 | British | Director | 2017-08-22 UNTIL 2017-11-09 | RESIGNED |
| MR PHILIP ANDRE SEALEY | May 1950 | British | Director | 2017-08-22 UNTIL 2019-01-10 | RESIGNED |
| MS NICOLA JAYNE NICHOLLS | Nov 1964 | British | Director | 2009-07-24 UNTIL 2017-08-18 | RESIGNED |
| PER BROOKE BROOKE BARNETT | Jul 1958 | British | Director | 2015-07-25 UNTIL 2017-08-22 | RESIGNED |
| MR PHILIP ANDRE SEALEY | Secretary | 2017-08-22 UNTIL 2019-01-10 | RESIGNED | ||
| MRS LAURA CHERYL JORDAN | Secretary | 2019-01-10 UNTIL 2023-11-01 | RESIGNED | ||
| MR PER JOHN BROOKE BARNETT | Secretary | 2014-03-11 UNTIL 2017-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Voyage Care Limited | 2017-08-22 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Per Brooke Barnett | 2016-04-06 - 2017-08-22 | 7/1958 | Lichfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Seamus Kelly | 2016-04-06 - 2017-08-22 | 12/1959 | Lichfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Focused Healthcare Limited - Accounts to registrar - small 16.3 | 2017-04-28 | 31-03-2017 | £2,166,956 Cash £2,771,298 equity |
| Focused Healthcare Limited - Abbreviated accounts 16.1 | 2016-05-10 | 31-03-2016 | £1,181,361 Cash £1,737,499 equity |
| Focused Healthcare Limited - Limited company - abbreviated - 11.6 | 2015-04-25 | 31-03-2015 | £525,437 Cash £964,451 equity |