Website & contact details
- Website
Komplex Care Limited
- Incorporated
- 22 July 2019 (7 years)
- Industry
- Medical nursing home activities (86102)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- St James HouseFloor 3 Hollinswood RoadCentral ParkTelfordTF2 9TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2019
British
Born February 1970 (56)
Director · Appointed 22 July 2019
British
Born March 1977 (49)
Officer history (4 former)
7 October 2025
Resigned Zaib, Arron Micheal as Director
27 September 2023
Resigned Madeley, Nicola Helen as Director
5 July 2023
Appointed Zaib, Arron Micheal as Director
1 November 2021
Resigned Harris, Jonathon Elwyn as Director
5 May 2021
Resigned Perrett, Gareth Thomas as Secretary
31 July 2020
Appointed Harris, Jonathon Elwyn as Director
25 October 2019
Appointed Madeley, Nicola Helen as Director
8 August 2019
8 August 2019
Appointed Perrett, Gareth Thomas as Secretary
22 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11516139
Former controllers (1)
6 October 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Belgravia Healthcare Ltd Owns 75–100% of shares
Komplex Care Limited This company Owns 75–100% of shares
Komplex Case Management Ltd Owns 75–100% of shares
Komplex Community Ltd Owns 75–100% of shares
Komplex Direct Ltd Owns 75–100% of shares
Komplex Health Ltd Owns 75–100% of shares
Kudos Support Ltd Owns 75–100% of shares (as a firm)
Rola Property Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£78,474)
- Cash
- £86,756
- Profit Before Tax
- £494,852
- Employees
- 114
- Debt Ratio
- 103%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £131,762 | £164,906 | £176,071 | £7,066 | £3,273 | |
| Current Assets | £2,248,401 | £1,990,827 | £1,340,890 | £651,320 | £81,236 | |
| Debtors | £2,161,645 | £1,988,452 | £1,234,708 | £634,994 | £81,136 | |
| Cash | £86,756 | £2,375 | £106,182 | £16,326 | £100 | £100 |
| Creditors (< 1 year) | £2,272,921 | £2,430,324 | £1,898,168 | £1,813,351 | £659,551 | |
| Creditors (> 1 year) | £185,716 | £206,419 | £168,305 | £114,170 | £196,505 | |
| Net Current Assets | (£24,520) | (£439,497) | (£557,278) | (£1,162,031) | (£578,315) | |
| Net Assets | (£78,474) | (£481,010) | (£549,512) | (£1,269,135) | (£771,547) | £100 |
| Shareholder Funds | (£78,474) | (£481,010) | (£549,512) | (£1,269,135) | (£771,547) | £100 |
| Turnover | £8,948,908 | £3,584,078 | ||||
| Cost of Sales | £3,648,696 | £5,317,657 | £5,327,034 | £2,380,678 | ||
| Gross Profit | £3,621,874 | £1,203,400 | ||||
| Admin Expenses | £1,778,859 | £2,466,663 | £2,853,182 | £1,745,537 | ||
| Operating Profit | £834,333 | (£465,788) | ||||
| Profit Before Tax | £494,852 | £68,502 | £734,623 | (£497,588) | ||
| Tax | £92,316 | £0 | £0 | £0 | ||
| Profit for Period | £402,536 | £68,502 | £734,623 | (£497,588) | (£771,647) | |
What Komplex Care say about themselves
“Specialist complex care for adults and children across the UK. Nurse-led, personalised clinical care delivered safely at home.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 21 October 2025 | ||
| 9 October 2025 | Registration of a charge | |||
| 7 October 2025 | Termination of appointment of a director |
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