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Childrens Complex Care Limited (registration number 06972122) is a private limited company established on 2009-07-24 in England. The business was registered at Voyage Care Wall Island, Birmingham Road, Lichfield WS14 0QP. Changed on 2021-05-17, the previous name the firm used was Focused Healthcare Limited. Childrens Complex Care Limited is operating under Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name Childrens Complex Care Limited
Number 06972122
Date of Incorporation: 2009-07-24
End of financial year: 31 March
Address: Voyage Care Wall Island, Birmingham Road, Lichfield, WS14 0QP
SIC code: 86900 - Other human health activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Walker M. (in the company from 10 November 2023), Shaun P. (appointment date: 10 January 2019). The official register reports 3 persons of significant control, namely: Voyage Care Limited can be reached at Wall Island, Birmingham Road, WS14 0QP Lichfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Seamus K. has 1/2 or less of shares, 1/2 or less of voting rights, Per B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 182,122 381,237 850,677 1,328,519 2,011,624 3,296,186
Number Shares Allotted - 100 100 100 100 -
Shareholder Funds 3,441 131,328 472,773 964,451 1,737,499 -
Tangible Fixed Assets 12,576 13,244 15,881 31,509 26,732 -
Total Assets Less Current Liabilities 3,441 131,328 472,773 964,451 1,737,499 2,777,934

People with significant control

Voyage Care Limited
22 August 2017
Address Voyage Care Wall Island, Birmingham Road, Lichfield, WS14 0QP, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04250960
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Seamus K.
6 April 2016 - 22 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Per B.
6 April 2016 - 22 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP03) New secretary appointment on Mon, 15th Apr 2024
filed on: 15th, April 2024 | officers 		Free Download (2 pages)

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