Care Complete Consultancy Ltd

Active06269138 Private limited company
Incorporated
5 June 2007 (19 years)
Industry
Other accommodation (55900)
Owned by
Tony Boyce
Accounts type
Micro entity
Region
Greater London
Address
8 Balmoral Court
50 Balmoral Road
Worcester Park
KT4 8SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born July 1972 (54)
Palmer, David Mark
Secretary · Appointed 1 January 2011
British
Officer history (7 former)
1 July 2013
Resigned Harris, Matthew as Director
1 July 2013
Appointed Boyce, Tony Christopher Sean as Director
1 January 2011
Appointed Palmer, David Mark as Secretary
1 January 2011
Appointed Harris, Matthew as Director
1 January 2011
Resigned Boyce, Michael Joseph as Secretary
1 January 2011
Resigned Boyce, Tony Christopher Sean as Director
3 September 2007
Resigned Boyce, Tony Christopher Sean as Secretary
3 September 2007
Appointed Boyce, Michael Joseph as Secretary
3 September 2007
Resigned Thomas, Evelina Mary as Director
12 June 2007
Appointed Thomas, Evelina Mary as Director
5 June 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
5 June 2007
Resigned Duport Director Limited as Corporate Nominee Director
5 June 2007
Appointed Boyce, Tony Christopher Sean as Secretary
5 June 2007
Appointed Duport Director Limited as Corporate Nominee Director
5 June 2007
Appointed Boyce, Tony Christopher Sean as Director
5 June 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Tony Boyce
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1972 (54)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£144,518
Employees
1
Current Ratio
18.3x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£57,311) £58,387 £58,077 £89,775 £114,057 £144,518
Balance sheet detail
202420232022202120202019
Current Assets£154,491£121,436£100,711£58,780£59,764(£58,213)
Creditors (< 1 year)£8,459£6,001£7,390£28£27£227
Net Current Assets£148,175£117,628£93,321£58,752£59,737(£57,986)
Net Assets£144,518£114,057£89,775£58,077£58,387(£57,311)
Shareholder Funds£144,518£114,057£89,775£58,077£58,387(£57,311)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates4 July 2026
3 October 2025Micro company accounts31 December 2024
15 August 2025Confirmation statement with no updates4 July 2025
25 September 2024Micro company accounts31 December 2023
9 August 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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