COMPLETE CARE PROFESSIONALS LIMITED

COMPLETE CARE PROFESSIONALS LIMITED is an active private limited company, incorporated on 4 February 2022. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. COMPLETE CARE PROFESSIONALS LIMITED previously had the company name COMPLETE CLEANING KENT AND NORFOLK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SW LLP, WELLESLEY HOUSE
Address Line 2	DUKE OF WELLINGTON AVENUE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE18 6SS

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	04/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From 01/02/2023 onwards:

COMPLETE CARE PROFESSIONALS LIMITED

Prior to 01/02/2023:

COMPLETE CLEANING KENT AND NORFOLK LIMITED

Directors

(The company's officers)

MS CARA COLE

(~45 year old British national)

SW LLP, WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2022

MR SHAUN MICHAEL COLE

(~53 year old British national)

SW LLP, WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2023

Shareholders

(Persons of Significant Control)

Ms Cara Cole

(~45 year old British national)

Sw Llp, Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2022

Connections

(Shared officers)

DHD HOLDINGS LTD

MR SHAUN MICHAEL COLE

PENERLEY LODGE LIMITED

MS CARA COLE
MR SHAWN MICHAEL COLE

PREMIERE CARE (SOUTHERN) LIMITED

MS CARA COLE
MR SHAUN MICHAEL COLE

PREMIERE CARE HOLDINGS LIMITED

MS CARA COLE
MR SHAUN MICHAEL COLE

WILLOWS CARE SOUTHERN LIMITED

MR SHAUN MICHAEL COLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)