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Complete Quality Care Limited (reg no 07335966) is a private limited company legally formed on 2010-08-04 in England. The enterprise is registered at Tower House, The Strand, Bideford EX39 2ND. Complete Quality Care Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Complete Quality Care Limited
Number	07335966
Date of Incorporation:	Wednesday 4th August 2010
End of financial year:	27 August
Address:	Tower House, The Strand, Bideford, EX39 2ND
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Kelly C. (in the company from 04 August 2010). The Companies House lists 3 persons of significant control, namely: Kmc Holdings (Devon) Ltd can be found at High Street, EX39 2AT Bideford, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kelly C. owns over 3/4 of shares, 3/4 to full of voting rights, Michelle V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	840	19,898	142,172	280,686	486,000	503,248	666,093	751,020	698,831	588,516	815,274	948,969	380,977
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-	12,419	104,523	232,798	418,188	451,825	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	367	780	923	1,409	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	12,419	104,596	232,954	418,373	452,107	596,999	645,336	656,915	511,365	723,952	818,438	286,097

People with significant control

Kmc Holdings (Devon) Ltd

27 April 2023

Address	69 High Street, Bideford, Devon, EX39 2AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14725419
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kelly C.

6 April 2016 - 27 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michelle V.

6 April 2016 - 30 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 4th Aug 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 4th Aug 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 27th Apr 2023 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 27th Apr 2023 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Mon, 6th Feb 2023. New Address: Tower House the Strand Bideford EX39 2nd. Previous address: 4 Hubbastone Road Appledore Bideford Devon EX39 1LZ filed on: 6th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 4th Aug 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Fri, 27th Aug 2021 filed on: 27th, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 4th Aug 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 4th Aug 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 30th Sep 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 30th Sep 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 30th Sep 2019 - 1.00 GBP filed on: 11th, November 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 30th, October 2019 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 29th, October 2019 \| capital	Free Download (3 pages)
(TM01) Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 4th Aug 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Mon, 29th Jul 2019 director's details were changed filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 29th Jul 2019 filed on: 29th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 29th Jul 2019 director's details were changed filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 29th Jul 2019 filed on: 29th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 28th Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 4th Aug 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to Tue, 29th Aug 2017 filed on: 23rd, May 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 4th Aug 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Tue, 30th Aug 2016 filed on: 26th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 4th Aug 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 4th Aug 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 27th Aug 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 4th Aug 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 13th Aug 2014: 2.00 GBP capital
(AD01) Address change date: Wed, 30th Jul 2014. New Address: 4 Hubbastone Road Appledore Bideford Devon EX39 1LZ. Previous address: Rosehill Heywood Road Bideford Devon EX39 3PG England filed on: 30th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 23rd, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 4th Aug 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Sep 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 2nd, May 2013 \| accounts	Free Download (5 pages)
(CH01) On Fri, 24th Aug 2012 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 4th Aug 2012 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 24th Aug 2012. Old Address: Tts House Gammaton Road Bideford Devon EX39 4DF England filed on: 24th, August 2012 \| address	Free Download (1 page)
(CH01) On Thu, 26th Jul 2012 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 26th Jul 2012 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 23rd Nov 2011. Old Address: Tts House Gammaton Road Bideford Devon EX39 4HE United Kingdom filed on: 23rd, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 17th, November 2011 \| accounts	Free Download (4 pages)
(TM01) Mon, 26th Sep 2011 - the day director's appointment was terminated filed on: 26th, September 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 23rd Sep 2011: 2.00 GBP filed on: 26th, September 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 4th Aug 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, November 2010 \| mortgage	Free Download (10 pages)
(AP01) On Thu, 16th Sep 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 16th Sep 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 16th Sep 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(TM01) Mon, 16th Aug 2010 - the day director's appointment was terminated filed on: 16th, August 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, August 2010 \| incorporation	Free Download (16 pages)

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