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 6 Jun 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 14 Apr 2026 Next due 14 Apr 2027 10 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

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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

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
31 Oct Year End
2023
31 Oct 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

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

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

Robert Patrick Thorneycroft

Ceased 8 Jul 2019

Ceased

Mark David Belfield

Ceased 5 Jun 2025

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
6 Jun 2026AccountsAnnual accounts filed
6 Jun 2026AccountsAnnual accounts made up to 31 Oct 2025
6 Jun 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/10/25
6 Jun 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/25
6 Jun 2026AccountsAnnual accounts filed
6 Jun 2026 Accounts

Annual accounts filed

6 Jun 2026 Accounts

Annual accounts made up to 31 Oct 2025

6 Jun 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/25

6 Jun 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/25

6 Jun 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts filed

4 days ago on 6 Jun 2026

Annual accounts made up to 31 Oct 2025

4 days ago on 6 Jun 2026

Audit exemption statement of guarantee by parent company for period ending 31/10/25

4 days ago on 6 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/10/25

4 days ago on 6 Jun 2026

Annual accounts filed

4 days ago on 6 Jun 2026