Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Complete Care Holdings Limited
- Incorporated
- 30 August 2002 (24 years)
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Cardinal House Abbeyfield CourtAbbeyfield RoadNottinghamNG7 2SZ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
Also at Abacaredig Holdings Limited, Abacare Services Limited (proposed for strike-off), Advanced Care Services Limited (proposed for strike-off) · more companies
British
Born September 1979 (47)
Director · Appointed 28 February 2025
Also at Care by US Services Limited (proposed for strike-off), Eclipse Homecare Services Limited (proposed for strike-off), North East Community Care Services Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Officer history (45 former)
29 June 2026
17 February 2026
28 February 2025
28 February 2025
9 June 2023
1 April 2023
31 March 2023
17 May 2021
1 March 2021
1 March 2021
1 March 2021
Resigned Allen, Rachael as Director
1 March 2021
1 March 2021
1 March 2021
1 March 2021
11 March 2019
Appointed Allen, Rachael as Director
12 September 2018
12 September 2018
22 June 2018
28 February 2017
28 February 2017
28 February 2017
28 February 2017
Resigned Sweeney, Alexander John as Director
28 February 2017
28 February 2017
29 December 2015
13 May 2015
13 May 2015
13 May 2015
13 May 2015
Appointed Sweeney, Alexander John as Director
13 May 2015
13 May 2015
4 November 2014
4 November 2014
4 November 2014
4 November 2014
31 October 2014
31 October 2014
14 January 2014
14 January 2014
14 January 2014
14 January 2014
Resigned Hutton, Paul Marcus as Secretary
14 January 2014
14 January 2014
14 January 2014
3 December 2013
Appointed Hutton, Paul Marcus as Secretary
2 December 2013
Resigned Bateman, Stephen John as Secretary
1 November 2013
1 November 2013
1 November 2013
11 October 2013
11 October 2013
29 August 2013
9 March 2013
Appointed Bateman, Stephen John as Secretary
8 March 2013
Resigned Luxton, Claire as Secretary
17 August 2012
Appointed Luxton, Claire as Secretary
17 August 2012
Resigned Hampton, Sarah Delyth as Secretary
1 February 2012
1 February 2012
1 February 2012
3 December 2010
26 November 2010
30 July 2010
16 July 2010
1 April 2010
Appointed Hampton, Sarah Delyth as Secretary
1 April 2010
2 November 2009
2 November 2009
30 October 2009
30 September 2008
14 August 2008
14 August 2008
14 August 2008
9 May 2008
8 May 2008
1 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
30 November 2004
Resigned Taylor, Hannah as Director
31 January 2003
17 December 2002
Appointed Taylor, Hannah as Director
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
30 August 2002
30 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06991398
Holdings 2
Companies where Complete Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
5 January 2022
Ceased MC Care Holdings II Limited — Has significant influence or control
17 October 2018
Ceased Enara Finace Limited — Owns 75–100% of shares
17 October 2018
Ceased Mitie Group PLC — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,118,528
- up £425,479 (61%)
- Cash
- £715,415
- down £140,816 (16%)
- Turnover
- £14,179,254
- up £2,386,599 (20%)
- Profit Before Tax
- £585,529
- up £842,737 (328%)
- Employees
- 539
- up 83 (18%)
- Debt Ratio
- 88%
- Current Ratio
- 0.6x
- Profit Margin
- 4%
- Return on Equity
- 38%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £4,518,426 | £57,823 |
| Current Assets | £4,465,022 | £3,186,040 |
| Debtors | £3,749,607 | £2,329,809 |
| Cash | £715,415 | £856,231 |
| Creditors (< 1 year) | £7,157,907 | £1,843,801 |
| Creditors (> 1 year) | £707,013 | £707,013 |
| Net Current Assets | (£2,692,885) | £1,342,239 |
| Net Assets | £1,118,528 | £693,049 |
| Shareholder Funds | £1,118,528 | £693,049 |
| Turnover | £14,179,254 | £11,792,655 |
| Cost of Sales | £10,004,790 | £8,857,473 |
| Gross Profit | £4,174,464 | £2,935,182 |
| Admin Expenses | £3,498,994 | £3,011,997 |
| Staff Costs | £11,076,488 | £9,770,880 |
| Operating Profit | £585,529 | |
| Profit Before Tax | £585,529 | (£257,208) |
| Tax | £160,050 | (£578,737) |
| Profit for Period | £425,479 | £321,529 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Other filing | |||
| 23 January 2026 | Other filing | |||
| 23 January 2026 | Accounts filing |
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