COMPLETE CARE HOLDINGS LIMITED
04522416 · Active · Ltd · 23 yrs · Nottingham
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Filing calendar

Next annual accounts are due by 30 Dec 2026. Confirmation statement is due 31 Dec 2026 (last filed 17 Dec 2025).
Next accounts
30 Dec 2026
Next confirmation
31 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COMPLETE CARE HOLDINGS LIMITED
04522416Active· Ltd· England Wales· 2002-08-30Incorporated 2002-08-30Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- FEE, Gary Ryan· DirectorResigned 2026-02-17
- LEE, Kristian Brian· DirectorAppointed 2025-02-28
- KRIGE, Lynette Gillian· DirectorResigned 2025-02-28
- THORBURN-MUIRHEAD, James· DirectorResigned 2023-06-09
LEE, Kristian Brian
Director
- Appointed
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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BATEMAN, Stephen John
Secretary
- Appointed
- 2013-03-09
- Resigned
- 2013-12-02
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BRUNT, Sarah
Secretary
- Appointed
- 2008-05-09
- Resigned
- 2008-08-14
- Nationality
- British
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BURTON, David
Secretary
- Appointed
- 2002-12-17
- Resigned
- 2007-11-01
- Nationality
- British
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HAMPTON, Sarah Delyth
Secretary
- Appointed
- 2010-04-01
- Resigned
- 2012-08-17
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HUTTON, Paul Marcus
Secretary
- Appointed
- 2013-12-03
- Resigned
- 2014-01-14
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LUXTON, Claire
Secretary
- Appointed
- 2012-08-17
- Resigned
- 2013-03-08
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TOWNEND, Nicholas Adam
Secretary
- Appointed
- 2008-08-14
- Resigned
- 2010-04-01
- Nationality
- British
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GW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-08-30
- Resigned
- 2002-12-17
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MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-01-14
- Resigned
- 2017-02-28
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ADAMS, Mark Ian
Director
- Appointed
- 2003-01-31
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 01/1963
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ALLEN, Rachael
Director
- Appointed
- 2019-03-11
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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BAKER, Julianne
Director
- Appointed
- 2017-02-28
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1984
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BAKER, Julianne
Director
- Appointed
- 2014-11-04
- Resigned
- 2015-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1984
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BOWDEN, Sheila Elisabeth
Director
- Appointed
- 2002-12-17
- Resigned
- 2010-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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BURTON, David
Director
- Appointed
- 2002-12-17
- Resigned
- 2009-10-30
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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CLARKE, Leslie Patrick
Director
- Appointed
- 2012-02-01
- Resigned
- 2013-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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DOBELL, Colin Andrew
Director
- Appointed
- 2015-05-13
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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FEE, Gary Ryan
Director
- Appointed
- 2023-04-01
- Resigned
- 2026-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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FELTON, Wayne Harold
Director
- Appointed
- 2014-01-14
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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FLANAGAN, Jeffrey Paul
Director
- Appointed
- 2014-01-14
- Resigned
- 2014-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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GOODBAN, Nicholas James
Director
- Appointed
- 2021-03-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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HALES, Mark
Director
- Appointed
- 2007-11-01
- Resigned
- 2009-11-02
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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HAYDEN, Andrew
Director
- Appointed
- 2002-12-17
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 09/1962
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JACKSON, David
Director
- Appointed
- 2007-11-01
- Resigned
- 2008-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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JEFFERS, Steve
Director
- Appointed
- 2018-06-22
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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KRIGE, Lynette Gillian
Director
- Appointed
- 2021-05-17
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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MANNAN, Rohit
Director
- Appointed
- 2014-01-14
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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MOORE, Bruce John
Director
- Appointed
- 2013-10-11
- Resigned
- 2014-01-14
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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PERRY, Stephen John
Director
- Appointed
- 2010-07-30
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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PORTER, Ford David
Director
- Appointed
- 2017-02-28
- Resigned
- 2021-03-01
- Nationality
- British,American
- Residence
- England
- Born
- 05/1951
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RAGUVARAN, Pushpa
Director
- Appointed
- 2009-11-02
- Resigned
- 2013-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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ROTHWELL, Dominic
Director
- Appointed
- 2012-02-01
- Resigned
- 2013-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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ROTHWELL, Dominic
Director
- Appointed
- 2010-11-26
- Resigned
- 2013-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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SCANDRETT, Barbara
Director
- Appointed
- 2002-12-17
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- Wales
- Born
- 07/1953
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SINGH, Narinder
Director
- Appointed
- 2017-02-28
- Resigned
- 2018-09-12
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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SKOULDING, Peter Iain Maynard
Director
- Appointed
- 2015-05-13
- Resigned
- 2015-12-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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STAUNTON, Martin
Director
- Appointed
- 2014-11-04
- Resigned
- 2015-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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STIRLAND, Patrick Walter
Director
- Appointed
- 2014-11-04
- Resigned
- 2015-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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SWEENEY, Alexander John
Director
- Appointed
- 2015-05-13
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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TAYLOR, Hannah
Director
- Appointed
- 2002-12-17
- Resigned
- 2004-11-30
- Nationality
- British
- Born
- 12/1966
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THORBURN-MUIRHEAD, James
Director
- Appointed
- 2021-03-01
- Resigned
- 2023-06-09
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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TOWNEND, Nicholas Adam
Director
- Appointed
- 2008-08-14
- Resigned
- 2010-07-16
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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VELLACOTT, Jonathan James
Director
- Appointed
- 2018-09-12
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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WESTON, Paul David James
Director
- Appointed
- 2013-10-11
- Resigned
- 2014-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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GW INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2002-08-30
- Resigned
- 2002-12-17
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