CHILDRENS COMPLEX CARE LIMITED
Active - Accounts Filed
General Information
NAME
CHILDRENS COMPLEX CARE LIMITED
COMPANY NUMBER
06972122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
24/07/2009
(15 years and 5 months old)
WEBSITE
www.focusedhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/07/2009
17/05/2021
FOCUSED HEALTHCARE LIMITED
LICHFIELD
WS14 0QP
Telephone: 01543484500
TPS: No
Suite 1-3
The Hop Exchange
24 Southwark Street
London
SE1 1TY
Telephone: 74077704
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP
WS14 0QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOYAGE CARE LIMITED | Active - Accounts Filed | View Report |
| CHILDRENS COMPLEX CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Michael John McKessar (917300548) Appointed |
Credit Risk Overview
Want to learn more about CHILDRENS COMPLEX CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILDRENS COMPLEX CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILDRENS COMPLEX CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2023 - Present (1 years and 1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 34 Past: 6 |
View Report |
|
09/07/2024 - Present (5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 32 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Michael John McKessar (917300548) Appointed |
| 14/06/2024 | New Board Member Peter William Haspel (929128493) Appointed |
| 06/06/2024 | New Board Member Peter William Haspel (932370243) Appointed |
| 31/05/2024 | Shaun Parker (910004868) has left the board |
| 17/04/2024 | New Company Secretary Sunena Stoneham (932186973) Appointed |
| 11/03/2024 | Andrew John Cannon (920046136) has left the board |
| 17/11/2023 | New Board Member Walker Lain McFadden (931596491) Appointed |
| 03/11/2023 | Laura Cheryl Jordan (925434482) has left the board |
| 11/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Shaun Parker (910004868) Appointed |
| 18/01/2019 | Philip Andre Sealey (923744638) has left the board |
| 18/01/2019 | Philip Andre Sealey (904532536) has left the board |
| 18/01/2019 | New Company Secretary Laura Cheryl Jordan (925434482) Appointed |
| 10/01/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/11/2017 | Andrew Winning (907377216) has left the board |
| 12/09/2017 | New Board Member Andrew John Cannon (920046136) Appointed |
| 12/09/2017 | Andrew John Cannon (923744821) has left the board |
| 07/09/2017 | Change in Reg. Office |
| 07/09/2017 | New Board Member Andrew John Cannon (923744821) Appointed |
| 07/09/2017 | New Board Member Andrew Winning (907377216) Appointed |
| 07/09/2017 | New Board Member Philip Andre Sealey (904532536) Appointed |
| 07/09/2017 | New Company Secretary Philip Andre Sealey (923744638) Appointed |
| 07/09/2017 | Per John Brooke Barnett (901613452) has left the board |
| 07/09/2017 | Nicola Jayne Nicholls (911383348) has left the board |
| 07/09/2017 | Per John Brooke Barnett (918609949) has left the board |
| 08/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Per John Brooke Barnett (901613452) Appointed |
| 18/04/2016 | Per John Brooke Barnett (920690273) has left the board |
| 11/04/2016 | New Board Member Per John Brooke Barnett (920690273) Appointed |
| 09/08/2015 | New Annual Return filed |
| 07/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 28/04/2015 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
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