Complete Care Group Limited

Active03760725 Private limited company
Incorporated
28 April 1999 (27 years)
Previously known as
Ash Incorporated Limited (until 1 May 2001)
Goodbalance Limited (until 21 May 1999)
Industry
Other human health activities (86900)
Owned by
Paul Anthony Mcwall
Accounts type
Total exemption full
Region
South East
Address
4 St. Annes Road
Eastbourne
BN21 2DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2016
British
Born March 1976 (50)
Director · Appointed 2 February 2004
British
Born March 1970 (56)
Secretary · Appointed 2 February 2004
British
Officer history (7 former)
12 September 2023
Resigned Vedi, Anu Kiran as Director
15 October 2016
Appointed Mcwall, Joanna Sepideh Troughton as Director
20 August 2014
Resigned Mcwall, Siobhan as Director
18 August 2014
Appointed Vedi, Anu Kiran as Director
1 March 2004
Appointed Mcwall, Siobhan as Director
2 February 2004
Resigned Bowers, Frederick Keith as Director
2 February 2004
Appointed Mcwall, Paul Anthony as Secretary
2 February 2004
Resigned C & P Company Secretaries Limited as Corporate Secretary
2 February 2004
Appointed Mcwall, Paul Anthony as Director
21 November 2000
Resigned Mcwall, Paul Anthony as Director
25 May 1999
Appointed Mcwall, Paul Anthony as Director
12 May 1999
Appointed C & P Company Secretaries Limited as Corporate Secretary
12 May 1999
Appointed Bowers, Frederick Keith as Director
10 May 1999
Resigned Bonusworth Limited as Corporate Nominee Director
10 May 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
28 April 1999
Appointed Bonusworth Limited as Corporate Nominee Director
28 April 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Anthony Mcwall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1970 (56)

Financials

Net Assets
£1,791,355
Cash
£5,498
Employees
30
Debt Ratio
37%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 £1,610,651 £1,716,531 £1,733,104 £1,760,603 £1,791,355
Balance sheet detail
20242023202220212019
Fixed Assets£2,391,945£2,357,462£2,325,966£2,300,618£2,337,288
Current Assets£459,188£346,161£353,040£319,618£113,047
Debtors£453,690£342,950£350,879£219,123£91,535
Cash£5,498£3,211£2,161£100,495£21,512
Creditors (< 1 year)£591,110£486,150£449,739£363,714£266,942
Creditors (> 1 year)£456,870£496,163£539,991£572,742
Net Current Assets(£131,922)(£139,989)(£96,699)(£44,096)(£153,895)
Net Assets£1,791,355£1,760,603£1,733,104£1,716,531£1,610,651
Shareholder Funds£1,791,355£1,760,603£1,733,104£1,716,531£1,610,651

Filings 101

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
19 August 2026Confirmation statement with no updates23 June 2026
17 September 2025Confirmation statement with no updates23 June 2025
30 July 2025Total exemption full accounts31 October 2024
18 October 2024Confirmation statement with no updates23 June 2024
Show all 101 filings

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