Complete Care (UK) Limited

Active04908054 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Elizabeth House
54-58 High Street
Edgware
HA8 7EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 February 2026
Appointed Thakerar, Nish as Director
10 February 2026
Resigned Thakerar, Nish as Director
23 September 2003
Appointed Hindocha, Yashlal Premji as Secretary
23 September 2003
Appointed Hindocha, Yashlal Premji as Director
23 September 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 September 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
23 September 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
23 September 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
23 September 2003
Appointed Thakerar, Nish as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10635014
Former controllers (2)
23 February 2017
Ceased Yashlal Premji Hindocha — Has significant influence or control
23 February 2017
Ceased Nish Thakerar — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Complete Care (UK) Limited This company Owns 75–100% of shares
Phoenix Care Centre Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£510,165
Cash
£24,486
Profit
(£120,335)
Employees
41
Debt Ratio
58%
Return on Equity
-24%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £205,005 £232,020 £273,778 £668,815 £630,500 £510,165
Balance sheet detail
202520242023202220212020
Fixed Assets£817,407£812,858£821,316£348,486£349,207£356,739
Current Assets£385,329£530,287£568,078£573,073£591,507£573,827
Debtors£333,087£530,287£563,954£518,518£540,904£572,378
Cash£24,486£0£4,124£54,555£50,603£1,449
Creditors (< 1 year)£368,482£414,925£411,327£422,402
Creditors (> 1 year)£222,941£183,788£232,434£282,964£261,253
Net Current Assets£21,927£161,805£153,153£161,746£169,105£114,033
Net Assets£510,165£630,500£668,815£273,778£232,020£205,005
Shareholder Funds£510,165£630,500£668,815£273,778£232,020£205,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates5 February 2026
11 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
1 December 2025Total exemption full accounts31 March 2025
30 June 2025Registered office address changed
Show all recent filings

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