COMPLETE MEDICAL SERVICES LIMITED

Active United Kingdom

Other human health activities

4 employees website.com
Other human health activities
C

COMPLETE MEDICAL SERVICES LIMITED

Other human health activities

Founded 31 Jan 2003 Active United Kingdom 4 employees website.com
Other human health activities
Accounts Submitted 12 Jun 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £240K £170K 2024 year on year
Total assets £664K £179K 2024 year on year
Total Liabilities £424K £9K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPLETE MEDICAL SERVICES LIMITED (04653446), an active company based in United Kingdom. Incorporated 31 Jan 2003. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£438.21k

Increased by £42.55k (+11%)

Net Assets

£240.04k

Decreased by £169.87k (-41%)

Total Liabilities

£424.02k

Decreased by £8.72k (-2%)

Turnover

N/A

Employees

4

Debt Ratio

64%

Increased by 13 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tsg Complete Claim Services Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Rachel Leonie Stow

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Susan Patricia Carnwell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1966
Nature of Control
  • Significant Influence Or Control

Ms Susan Patricia Carnwell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1966
Nature of Control
  • Significant Influence Or Control

Mrs Rachel Leonie Stow

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Significant Influence Or Control

Mark David Belfield

Ceased 5 Jun 2025

Ceased

Robert Patrick Thorneycroft

Ceased 8 Jul 2019

Ceased

Michael John Coghlan

Ceased 9 Feb 2018

Ceased

Group Structure

Group Structure

TSGROUP LTD united kingdom
COMPLETE MEDICAL SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
30 Jun 2025Persons With Significant ControlCessation of Mark David Belfield as a person with significant control on 2025-06-05
30 Jun 2025OfficersTermination of Mark David Belfield as director on 2025-06-05
12 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24
12 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

30 Jun 2025 Persons With Significant Control

Cessation of Mark David Belfield as a person with significant control on 2025-06-05

30 Jun 2025 Officers

Termination of Mark David Belfield as director on 2025-06-05

12 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

12 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

1 weeks ago on 14 Apr 2026

Cessation of Mark David Belfield as a person with significant control on 2025-06-05

9 months ago on 30 Jun 2025

Termination of Mark David Belfield as director on 2025-06-05

9 months ago on 30 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

10 months ago on 12 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

10 months ago on 12 Jun 2025