Complete Medical Services Limited

Active04653446 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Other human health activities (86900)
Owned by
TSG Complete Claim Services Ltd
Accounts type
Total exemption full
Region
North West
Address
16 The Square
Holmes Chapel
CW4 7AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2017
British
Born March 1966 (60)
Director · Appointed 1 November 2015
British
Born June 1969 (57)
Officer history (10 former)
5 June 2025
Resigned Belfield, Mark David as Director
8 July 2019
Resigned Thorneycroft, Robert Patrick as Director
9 February 2018
Resigned Coghlan, Michael John as Director
2 May 2017
Appointed Carnwell, Susan Patricia as Director
2 May 2017
Appointed Belfield, Mark David as Director
1 November 2015
Resigned Thorneycroft, Judith as Secretary
1 November 2015
Appointed Coghlan, Michael John as Director
1 November 2015
Resigned Thorneycroft, Judith as Director
1 November 2015
Resigned Stow, Mark Stephen as Director
1 November 2015
Resigned Coghlan, Louise Jane as Director
1 November 2015
Appointed Stow, Rachel Leonie as Director
1 November 2015
Appointed Thorneycroft, Robert Patrick as Director
17 September 2008
Resigned Dempsey, Caroline Joanne as Director
31 January 2003
Appointed Thorneycroft, Judith as Secretary
31 January 2003
Appointed Dempsey, Caroline Joanne as Director
31 January 2003
Resigned London Law Services Limited as Corporate Nominee Director
31 January 2003
Appointed Coghlan, Louise Jane as Director
31 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
31 January 2003
Appointed Stow, Mark Stephen as Director
31 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 January 2003
Appointed Thorneycroft, Judith as Director
31 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1966 (60)
TSG Complete Claim Services Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Former controllers (3)
5 June 2025
Ceased Mark David Belfield — Has significant influence or control
8 July 2019
Ceased Robert Patrick Thorneycroft — Has significant influence or control
9 February 2018
Ceased Michael John Coghlan — Has significant influence or control (as a firm)

Financials

Cash
£438,209
Employees
4
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,554,042 £1,378,209 £1,068,441 £798,640 £409,911 £240,039
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£344£2,323£4,379£7,918
Current Assets£664,061£842,650£1,266,321£1,651,783£1,618,789£1,749,754
Debtors£225,852£446,986£921,104£1,433,219£1,345,449£1,384,917
Cash£438,209£395,664£345,217£218,564£273,340£364,837
Creditors (< 1 year)£424,022£432,739£467,960£585,224£244,127£202,125
Net Current Assets£240,039£409,911£798,361£1,066,559£1,374,662£1,547,629
Net Assets£409,911£798,640£1,068,441£1,378,209£1,554,042
Shareholder Funds£240,039£409,911£798,640£1,068,441£1,378,209£1,554,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Satisfaction of a charge in full
5 July 2026Other filing
6 June 2026Other filing
6 June 2026Total exemption full accounts31 October 2025
6 June 2026Accounts filing
Show all recent filings

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