Completely Care Recruitment Consultants Limited

Active05160876 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Daniel Midwinter
Nick Warburton
Accounts type
Total exemption full
Region
South East
Address
42A Upper High Street
Thame
OX9 2DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2009
British
Born February 1979 (47)
Director · Appointed 28 July 2004
British
Born September 1971 (55)
Secretary · Appointed 21 July 2004
British
Officer history (4 former)
20 November 2012
Resigned Dunsmore, David Robert as Director
1 December 2009
Appointed Midwinter, Daniel Thomas as Director
28 September 2007
Resigned Collins, Robert Michael as Director
24 August 2004
Appointed Dunsmore, David Robert as Director
28 July 2004
Appointed Warburton, Nicholas Keith as Director
28 July 2004
Appointed Collins, Robert Michael as Director
21 July 2004
Appointed Summers, Roger Francis as Secretary
21 July 2004
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
21 July 2004
Resigned Creditreform Limited as Corporate Director
23 June 2004
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
23 June 2004
Appointed Creditreform Limited as Corporate Director

Ownership 2 active

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

Daniel Midwinter
Individual · Notified 23 June 2017
Has significant influence or control
British
Born February 1979 (47)
Nick Warburton
Individual · Notified 23 June 2017
Has significant influence or control
British
Born September 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£521,376
Cash
£837,907
Employees
21
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £834,221 £785,577 £755,778 £1,087,440 £1,036,298 £521,376
Balance sheet detail
202520242023202220212020
Current Assets£1,036,467£1,618,965£1,793,901£1,402,601£1,145,983£1,117,575
Debtors£198,560£261,421£350,151£375,484£112,764£119,928
Cash£837,907£1,357,544£1,443,750£1,027,117£1,033,219£997,647
Creditors (< 1 year)£515,091£582,667£706,461£646,823£325,159£255,605
Net Current Assets£521,376£1,036,298£1,087,440£755,778£820,824£861,970
Net Assets£521,376£1,036,298£1,087,440£755,778£785,577£834,221
Shareholder Funds£521,376£1,036,298£1,087,440£755,778£785,577£834,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates29 March 2026
6 October 2025Total exemption full accounts30 June 2025
2 April 2025Confirmation statement with no updates29 March 2025
2 April 2025Director's details changed
25 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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