Complete Caring Limited

Company Name	Complete Caring Limited
Director	Denise Marie Anne Woodrow
Company Status	Active
Company Number	03569510
Category	Private Limited Company
Incorporation Date	22 May 1998(25 years, 11 months ago)
Previous Name	Wayband Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Denise Marie Anne Woodrow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 August 1998(3 months, 1 week after company formation)
Appointment Duration	25 years, 8 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	1 Red House Carleton Forehoe Norwich NR9 4AL

Director Name	Anne Williams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(3 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2003)
Role	Administrator
Correspondence Address	Church Farmhouse Carleton Forehoe Norwich NR9 4AL

Secretary Name	Mrs Denise Marie Anne Woodrow
Nationality	British
Status	Resigned
Appointed	27 August 1998(3 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2003)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	1 Red House Carleton Forehoe Norwich NR9 4AL

Secretary Name	Frank Charles Woodrow
Nationality	British
Status	Resigned
Appointed	01 March 2003(4 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 January 2015)
Role	Company Director
Correspondence Address	1 Red House Carleton Forehoe Norwich Norfolk NR9 4AL

Director Name	Mr Andrew Frank Woodrow
Date of Birth	January 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2024)
Role	Web Designer
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mr Michael Charles Woodrow
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2024)
Role	Construction
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	completecaring.co.uk
Email address	[email protected]
Telephone	01953 423424
Telephone region	Wymondham

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Denise Marie Anne Woodrow 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,341
Cash	£14,133
Current Liabilities	£47,268

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

5 December 1998	Delivered on: 22 December 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 December 1998

Delivered on: 22 December 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
3 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
29 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
30 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
1 April 2015	Appointment of Mr Andrew Frank Woodrow as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Michael Charles Woodrow as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Andrew Frank Woodrow as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Andrew Frank Woodrow as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Michael Charles Woodrow as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Michael Charles Woodrow as a director on 1 April 2015 (2 pages)
17 March 2015	Termination of appointment of Frank Charles Woodrow as a secretary on 8 January 2015 (1 page)
17 March 2015	Termination of appointment of Frank Charles Woodrow as a secretary on 8 January 2015 (1 page)
17 March 2015	Termination of appointment of Frank Charles Woodrow as a secretary on 8 January 2015 (1 page)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 May 2011	Director's details changed for Denise Marie Anne Woodrow on 23 May 2010 (2 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Director's details changed for Denise Marie Anne Woodrow on 23 May 2010 (2 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (10 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (10 pages)
28 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 June 2009	Return made up to 22/05/09; full list of members (5 pages)
1 June 2009	Return made up to 22/05/09; full list of members (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 June 2008	Return made up to 22/05/08; no change of members (6 pages)
24 June 2008	Return made up to 22/05/08; no change of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 June 2007	Return made up to 22/05/07; full list of members (6 pages)
19 June 2007	Return made up to 22/05/07; full list of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 May 2006	Return made up to 22/05/06; full list of members (6 pages)
30 May 2006	Return made up to 22/05/06; full list of members (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 June 2005	Return made up to 22/05/05; full list of members (6 pages)
2 June 2005	Return made up to 22/05/05; full list of members (6 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
28 May 2004	Return made up to 22/05/04; full list of members (6 pages)
28 May 2004	Return made up to 22/05/04; full list of members (6 pages)
1 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Registered office changed on 25/07/03 from: 47 butt road colchester CO3 3BZ (1 page)
25 July 2003	Return made up to 22/05/03; full list of members (7 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 47 butt road colchester CO3 3BZ (1 page)
25 July 2003	Return made up to 22/05/03; full list of members (7 pages)
25 July 2003	New secretary appointed (2 pages)
21 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
21 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 October 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
28 October 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
24 July 2002	Return made up to 22/05/02; full list of members (7 pages)
24 July 2002	Return made up to 22/05/02; full list of members (7 pages)
29 May 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
12 June 2000	Return made up to 22/05/00; full list of members (6 pages)
12 June 2000	Return made up to 22/05/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
17 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
27 May 1999	Return made up to 22/05/99; full list of members (6 pages)
27 May 1999	Return made up to 22/05/99; full list of members (6 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Memorandum and Articles of Association (9 pages)
7 October 1998	Memorandum and Articles of Association (9 pages)
30 September 1998	Company name changed wayband LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Company name changed wayband LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 May 1998	Incorporation (13 pages)
22 May 1998	Incorporation (13 pages)