Childrens Complex Care Limited

Active06972122 Private limited company
Incorporated
24 July 2009 (17 years)
Previously known as
Focused Healthcare Limited (until 17 May 2021)
Industry
Other human health activities (86900)
Directors
William Patrick Hutchinson
Colin Peter Mcdonagh
Olivia Denise Sinclair
Controlled by
Pete Gerard Smyth
Brian James Crowley
Accounts type
Full
Region
Greater London
Address
Ground Floor Crowne House
56-58 Southwark Street
London
SE1 1UN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hutchinson, William Patrick
Director · Appointed 11 December 2025
Irish
Born July 1985 (41)
Mcdonagh, Colin Peter
Director · Appointed 11 December 2025
Irish
Born February 1983 (43)
Sinclair, Olivia Denise
Director · Appointed 11 December 2025
Irish
Born June 1971 (55)
Officer history (14 former)
11 December 2025
Resigned Haspel, Peter William as Director
11 December 2025
Appointed Mcdonagh, Colin Peter as Director
11 December 2025
Appointed Sinclair, Olivia Denise as Director
11 December 2025
Appointed Hutchinson, William Patrick as Director
11 December 2025
Resigned Bate, Robert Henry as Director
11 December 2025
Resigned Mcfadden, Walker Lain as Director
11 December 2025
Resigned Mckessar, Michael John as Director
11 December 2025
Resigned Stoneham, Sunena as Secretary
18 September 2025
Appointed Bate, Robert Henry as Director
9 July 2024
Appointed Mckessar, Michael John as Director
29 May 2024
Appointed Haspel, Peter William as Director
21 May 2024
Resigned Parker, Shaun as Director
15 April 2024
Appointed Stoneham, Sunena as Secretary
7 March 2024
Resigned Cannon, Andrew John as Director
10 November 2023
Appointed Mcfadden, Walker Lain as Director
1 November 2023
Resigned Jordan, Laura Cheryl as Secretary
10 January 2019
Resigned Sealey, Philip Andre as Director
10 January 2019
Appointed Jordan, Laura Cheryl as Secretary
10 January 2019
Appointed Parker, Shaun as Director
10 January 2019
Resigned Sealey, Philip Andre as Secretary
9 November 2017
Resigned Winning, Andrew as Director
22 August 2017
Appointed Sealey, Philip Andre as Secretary
22 August 2017
Appointed Sealey, Philip Andre as Director
22 August 2017
Appointed Cannon, Andrew John as Director
22 August 2017
Appointed Winning, Andrew as Director
22 August 2017
Resigned Brooke Barnett, Per John as Director
22 August 2017
Resigned Brooke Barnett, Per John as Secretary
18 August 2017
Resigned Nicholls, Nicola Jayne as Director
25 July 2015
Appointed Brooke Barnett, Per John as Director
11 March 2014
Appointed Brooke Barnett, Per John as Secretary
24 July 2009
Appointed Nicholls, Nicola Jayne as Director

Ownership 2 active

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

Pete Gerard Smyth
Individual · Notified 11 December 2025
Has significant influence or control
Irish
Born January 1975 (51)
Brian James Crowley
Individual · Notified 11 December 2025
Has significant influence or control
Irish
Born July 1976 (50)
Former controllers (3)
11 December 2025
Ceased Voyage Care Limited — Owns 75–100% of shares
22 August 2017
Ceased Per Brooke Barnett — Owns 25–50% of shares
22 August 2017
Ceased Seamus Kelly — Owns 25–50% of shares

Filings 90

Show all 90 filings

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